Miami: Feds Charge Group with Money Laundering

Post on April 17, 2015 by The Victoria Law Group 0 Comments


Federal prosecutors in South Florida have charged five people with laundering millions of dollars from drug trafficking by purchasing condos and 17 luxury vehicles, including Ferraris, Lamborghinis, Bugattis and Rolls-Royces.

Read Antonio Maria Delgado’s Miami Herald article here:

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Filed Under: Latin America