Friday, January 17, 2025

USAO - Massachusetts News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/17/2025 07:00 AM EST

BOSTON – Two men from Jamaica were convicted yesterday following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems.
 

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