Colombian Banker

Colombian Banker Extradited for Money Laundering

Feds Allege Colombian Banker Laundered Money He Thought Was Drug Money  The federal court in Brooklyn has arraigned a Colombian Banker from Barranquilla, Colombia. The indictment charges Jaime Alberto Giraldo Alzate with money laundering and money laundering conspiracy.  Alzate allegedly laundered over $200,000 for undercover law enforcement agents as a Foreign Commercial Business Manager at […]