|Charge Date:||Tue Nov. 12, 2002|
|Charges:||Asset forfeiture, Fraud/financial crimes|
|Alleged Affiliation:||Revolutionary Armed Forces of Colombia (FARC)|
Florez-Gomez laundered about $1.3 million a month for FARC, the left-wing Colombian guerilla group. He was sentenced to 18 months in prison.
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