Fla. Judge Skeptical Of Colombian's Diplomatic Immunity Bid

By Carolina Bolado · December 20, 2022, 8:33 PM EST

A Florida federal judge seemed hesitant Tuesday to grant a Colombian businessman's request for diplomatic immunity to dismiss charges that he conspired to launder $350 million because he was serving as...

To view the full article, register now.

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