Libardo Florez-Gomez

Charge Date: Tue Nov. 12, 2002
Charges:Asset forfeiture, Fraud/financial crimes
Outcome:Pleaded guilty
Convictions:Asset forfeiture
State:Florida
Alleged Affiliation:Revolutionary Armed Forces of Colombia (FARC)
Description:

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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