Florida Resident Accused Of Laundering $300 Million For Sinaloa Cartel In New York
Florida resident facing charges for laundering over $300 million in drug proceeds, including funds connected to the infamous Sinaloa Cartel and other global criminal organizations. Alain Bibliowicz Mitrani, a resident of Florida with dual citizenship in France and Colombia, is accused of utilizing a technology company as a cover for a sophisticated money laundering scheme. … Read more