Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Senior Executive Sentenced to 12 Years in Prison for Leading a Money Laundering Operation for Transnational Criminal Organizations 04/20/2026 08:00 AM EDT Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, was sentenced today by United States District Judge Carol Bagley Amon in federal court in Brooklyn to 12 years in prison for his role in a sprawling money laundering and fraud operation.  The defendant was convicted by a federal jury in December 2025 of conspiracies to commit money laundering, bank fraud, and unlicensed money transmitting in connection with his scheme to launder more than $300 million, including for persons affiliated with cartels and other transnational criminal organizations engaged in drug trafficking, such as the Sinaloa Cartel.  The Court also imposed a $330 million forfeiture money judgment against Bibliowicz. New York Man Indicted for Fraudulently Obtaining $167,000 Worth of Groceries 04/20/2026 08:00 AM EDT

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