Worldwide News
Thursday, 11 October 2012 23:18
Brian R. Crowell Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New York Field Division and Preet Bharara, the United States Attorney for the Southern District of New York, announced the seizure of over $31 million from nine bank accounts in the United States, which are alleged to have been connected to an international money laundering scheme run by a drug trafficking organization operated by members of the Sanchez-Paredes family (the “Sanchez-Paredes DTO”), a family that Peruvian law enforcement authorities have been investigating since the early 1980s.
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