The following is a statement from the Massachusetts Department of Justice. “Defendant laundered over $330,000 in drug proceeds BOSTON – A Florida woman was sentenced on Oct. 15, 2025 in federal court in Boston for her involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from …
Florida woman sentenced in Boston for laundering $330K in Jamaican, Colombian cartel drug proceeds
New Bedford Guide11 hrs ago
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