Feds Charge 19 In $6M Drug Money Laundering Scheme

By Chris Villani · May 24, 2022, 2:10 PM EDT

Boston federal prosecutors said Tuesday they had charged 19 people from Florida, Colombia and Jamaica with orchestrating a sophisticated conspiracy that laundered more than $6 million in drug trafficking proceeds from...

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Documents

Case Information

Case Title

USA v. Velasquez-Velasquez et al.

Case Number

1:22-cr-10060

Court

Massachusetts

Nature of Suit

Date Filed

March 16, 2022