Prison For Laundering Drug
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Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds | United States Department of Justice
Colombian Money Laundering Organization, Five Years, Prison For Laundering Drug — Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds | United States Justice Department. Nunez Daza was previously convicted of conspiracy to distribute cocaine and was deported to his native country Colombia in 2004.Nunez Daza has been…