Tag: Alain Bibliowicz Mitrani

⏱ 2 min read A Miami-based money launderer, Alain Bibliowicz Mitrani, has been locked away for 12 years. He funneled $300 million for cartels and traffickers, including the Sinaloa Cartel. The 12-year sentence was handed down in Brooklyn federal court. Bibliowicz Mitrani, a French-Colombian citizen, worked with transnational criminal organizations to launder cash. He was…