TWO JAMAICANS ARRESTED IN CONNECTION WITH MONEY-LAUNDERING SCHEME

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Two Jamaicans were arrested yesterday (Tues) in connection with a complex money-laundering https://zipfm.net/2021/03/01/usa-viagra-sales/ scheme that allegedly moved millions of dollars in drug proceeds from Colombian Cartels through United States banks.

The Jamaicans were among nineteen people indicted.

The charges brought in a Massachusetts Federal Court are the result of a five-year investigation into the money laundering organization based in Colombia.

The U.S Justice Department says the group laundered at least $6 million through the U.S. banking system.

In addition to the two people arrested in Jamaica yesterday, https://zipfm.net/2021/02/23/which-is-better-viagra-or-cialis/ three others were arrested in Florida.

Last month, another person was arrested in Florida https://zipfm.net/2021/03/05/cialis-discount/ and 12 others were arrested in Colombia.

Prosecutors are seeking the extradition of the Colombian and Jamaican defendants to the U.S.

One person remains at large.