US Detains Suspect In $350M Bribe Case After Extradition

By Rachel Scharf · October 18, 2021, 6:33 PM EDT

A Colombian businessman accused of laundering funds for a $350 million bribery scheme made his first Florida federal court appearance on Monday after losing an extradition battle, agreeing to remain in...

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Case Information

Case Title

USA v. Saab Moran et al

Case Number

1:19-cr-20450

Court

Florida Southern

Nature of Suit

Date Filed

July 25, 2019