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- Sep 30, 2011
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Former Guatemala economy minister regularly received backpacks, duffel bags, and briefcases full of dirty money, according to the U.S. Attorney’s Office for the Southern District of Florida.
At least two Miami companies, a Guatemalan bank, banks in the U.S. were involved in the $9.5 million money-laundering scheme, according to FBI Special Agent Paul J. West.
“During holiday season, cash was delivered clandestinely in boxes of liquor designed to look like holiday gifts,” West said during a deposition.
www.local10.com
Oh, look. Money laundering in Miami. Again.
At least two Miami companies, a Guatemalan bank, banks in the U.S. were involved in the $9.5 million money-laundering scheme, according to FBI Special Agent Paul J. West.
“During holiday season, cash was delivered clandestinely in boxes of liquor designed to look like holiday gifts,” West said during a deposition.
Guatemala’s ex-economy minister charged in money-laundering scheme involving Miami companies
Former Guatemala economy minister regularly received backpacks, duffel bags, and briefcases full of dirty money and at least two Miami companies were involved in a $10 million money-laundering scheme, according to the U.S. Attorney’s Office for the Southern District of Florida.
Oh, look. Money laundering in Miami. Again.
