CEO of Escobar Inc. Arrested for Fraud and Money Laundering
LOS ANGELES, CA — The CEO of a company that owned the rights to Pablo Escobar’s name and likeness has been arrested and extradited to the U.S. to face a…
U.S. extradition
Colombian Man Extradited to U.S. Over $2M Money Laundering Scheme
BOSTON, MA — A Colombian man, Jose Edison Montealegre-Fernandez, has been extradited to the United States to face federal charges related to his alleged involvement in a money laundering operation…
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