ensuring the U.S. dollar’s continued global primacy. By threatening Colombia, a close U.S. ally, with the type of financial sanctions previously reserved for U.S. adversaries such as Iran and ...
Colombian Customs Official Pleads Guilty in Money Laundering Case Tied to DEA Misconduct TAMPA, Florida (AP) — A Colombian customs worker admitted his role Tuesday in taking bribes and funneling ...
a longtime DEA informant known to investigators as Colombia’s “Contraband King” for allegedly laundering money through imported appliances and other goods. A trove of government records ...
TAMPA, Florida (AP) — A Colombian customs worker admitted his ... guilty plea to a single count of conspiring to commit money laundering came on the second day of his trial in federal court ...