Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies

10 months ago

Maximilien de Hoop Cartier and Five Colombian Nationals Charged for Their Roles in a Money Laundering Network that Repatriated Drug Trafficking Proceeds Via Cryptocurrency Transfers to Colombia through the U.S. Damian Williams, the United States Attorney for the Southern District of New York; James Smith, the Assistant Director in Charge of the New York Field […]