USAO - Florida, Southern News Update

Offices of the United States Attorneys

You are subscribed to USAO - Florida, Southern news updates. This information has recently been updated, and is now available. Three Indicted for $24 Million Transnational Gold Smuggling and Money Laundering Scheme 06/13/2025 08:00 AM EDT A federal indictment unsealed today charges Beatriz Eugenia Hernandez (B. Hernandez), 57; her son Carlos Mathias Gonzalez, 26; and her brother Esteban Hernandez (E. Hernandez), 47, of an elaborate transnational gold smuggling and money laundering scheme that involved the wire transfer of over $24 million from the United States to Colombia

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