Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds | Office of Public Affairs
A Colombian national was sentenced today to 60 months in prison for conspiring to launder drug proceeds. He was also ordered to forfeit $1.2 million. According to court documents, Michael Nunez Daza, also known as “Luky,” 49, led a transnational money laundering organization operating in Colombia, Mexico, and the United States. Nunez Daza orchestrated bulk […]
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