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Tag: Colombian

Colombian Man Sentenced to 15 Years in Prison for Leading International Cocaine Trafficking Ring

By Jesse Hull Posted on 17 November 2023 Posted in California Grime, LA Grime Tagged with Cocaine, Colombian, international, prison, Ring, Trafficking
Colombian Man Sentenced to 15 Years in Prison for Leading International Cocaine Trafficking Ring

Discover the case of a Colombian man sentenced to 15 years in prison for leading an international cocaine trafficking ring. Learn about the operation’s details and the defendant’s role in this informative article.

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Colombian Financial Services Institution Resolves Bribery Investigations with $80 Million Payment

By Jesse Hull Posted on 21 August 2023 Posted in Miami Grime Tagged with $80 Million Payment, Bribery Investigations, Colombian, Financial Services, Institution
Colombian Financial Services Institution Resolves Bribery Investigations with $80 Million Payment

Colombian financial services institution, Corficolombiana, resolves bribery investigations with an $80 million payment. A landmark effort in combating foreign bribery.

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