Though charged in 2023, Colombian national Michael Nunez Daza was only extradited to the U.S. earlier this year.
TAMPA, Florida (AP) — A Colombian customs worker admitted his role Tuesday in taking bribes and funneling more than $1 million in drug proceeds in a case that threatened to expose dirty dealings ...
WASHINGTON -- Law enforcement agents broke up a Colombian money-laundering ring Wednesday, arresting 26 people in three countries and seizing more than $16.5 million in cash and drugs, drug ...
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