Tag: Clan Úsuaga
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DEVELOPING STORY: Did Colombian Narcotics Cartel Use TelexFree To Wash Cash?
Headline Updated 12:15 p.m. EDT Published reports in the Dominican Republic say authorities there are trying to determine if a man arrested in a Colombian money-laundering case involving the Clan Úsuaga narcotics cartel also was involved in TelexFree. Early reports are sketchy. Dominican media have identified the man as Jorge Mercedes Cedeño, describing him as…