Colombian Can't Shake Fugitive Status In $350M Bribery Case

By Nathan Hale · March 18, 2021, 5:53 PM EDT

A Florida federal judge on Thursday denied a Colombian businessman's bid to shed his fugitive status over charges that he used U.S. banks to launder funds for a $350 million bribery...

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Documents

Order

Case Information

Case Title

USA v. Saab Moran et al

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

July 25, 2019

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