THE ROUTE OF PSYCHOACTIVE DRUG TRAFFICKING TO THE US FOUND IN ARGENTINA AN MONEY LAUNDERING SCALE
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✍️ A Argentine court convicted two men of money laundering and drug trafficking, sentencing them to three years in prison and ordering the seizure of over $1.3 million.
👉 Two men convicted of money laundering and drug trafficking 👉 Sentenced to three years in prison 👉 Over $1.3 million seized 👉 Investigation was a joint effort between Argentine and US authorities 👉 Took over a year and a half to complete
-- #MarceloColombo #SergioFerrari #GastónTomaghelli #PabloYadarola #MaríaGabrielaRuizMorales #DiegoIglesias #JorgeAlejandroPaura #ConradoFrenzel #LucianoBrunetti #LucasPaura #SantiagoVidemato #BuenosAires #UnitedStates #Argentina #India #Rumania #politics
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