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.
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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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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Colombian National Indicted in Homeland Security Task Force Investigation into $135M Money Laundering Conspiracy ↗
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