Swiss bank Credit Suisse was found guilty by the country’s Federal Criminal Court on June 27 for failing to prevent money laundering by a Bulgarian cocaine trafficking gang in the first such criminal trial Switzerland has seen against one of its major banks. The case involved millions of euros in bank deposits made by the…
Court Finds Credit Suisse Guilty of Facilitating Money Laundering Tied to Cocaine Ring
Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilograms of Cocaine in the US
A Colombian drug trafficker was sentenced to more than 17 years in prison for conspiring to distribute more than 30,000 kilograms of cocaine into the United States. According to the Justice Department, Carlos Gentil Ordonez Martinez, 50, pleaded guilty in November 2019 to his pivotal participation in a massive international drug smuggling operation. He was…
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