Colombian National Indicted in Homeland Security Task Force Investigation into $135M Money Laundering Conspiracy
GREENVILLE, S.C. — A federal grand jury in Greenville returned a single-count indictment, presented by the U.S. Attorney’s Office, charging William Andres Holguin Mendez, 40, of Colombia, for his role in a $135 million money laundering conspiracy.
What happened
GREENVILLE, S.C. — A federal grand jury in Greenville returned a single-count indictment, presented by the U.S. Attorney’s Office, charging William Andres Holguin Mendez, 40, of Colombia, for his role in a $135 million money laundering conspiracy.
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Colombian National Indicted in Homeland Security Task Force Investigation into $135M Money Laundering Conspiracy ↗
Claims
- Colombian National Indicted in Homeland Security Task Force Investigation into $135M Money Laundering Conspiracy Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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