San Diego Union-Tribune

19 indicted in money laundering scheme

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Nineteen people have been indicted in a complex money laundering scheme to move millions of dollars in drug proceeds from Colombian cartels through U.S. banks, federal prosecutor­s said Tuesday.

The charges brought in Massachuse­tts federal court are the result of a five-year investigat­ion into the money laundering organizati­on based in Colombia. Authoritie­s say they laundered at least $6 million through the U.S. banking system.

Two people were arrested on Tuesday in Jamaica and three others were arrested in Florida, authoritie­s said. Last month, another person was arrested in Florida and 12 others were arrested in Colombia. Prosecutor­s are seeking the extraditio­n of the Colombian and Jamaican defendants to the U.S., officials said. One person remains at large.

Those charged played a variety of roles in the conspiracy, including drug suppliers and dollar purchasers, Massachuse­tts U.S. Attorney Rachael Rollins said.

Nearly 6,600 pounds of seized cocaine — with a street value of more than $90 million — have been traced back to the money laundering organizati­on, Rollins said.

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