Pair wanted in $50M money laundering scheme in Miami after arrest in Colombia, FBI says
Two men wanted in connection with a $50 million money laundering scheme have been brought back to Miami to face charges following their arrest in Colombia, FBI officials said Friday. Santiago Orrego Gomez and Daniel Mauricio Gomez Garcia were taken into custody recently by the Colombian National Police. On Thursday, they were turned over to the FBI in Medellin, before they were brought back to South Florida. The arrests are part of “Operation Count It Up,” an FBI Miami inves...
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