Tag: Luis Febles-Peralta
Pedro J. Espinal-Arthur, Money Laundering, Puerto Rico 2021
⏱ 3 min read Two alleged drug money launderers are cooling their heels in a Puerto Rico jail after being extradited from the Dominican Republic this week. Pedro J. Espinal-Arthur and Luis Febles-Peralta are accused of funneling millions in drug cash through cryptocurrency in an attempt to hide its origins. The pair were arrested January…
Pedro J. Espinal-Arthur, Crypto Laundering, Puerto Rico, 2021
⏱ 3 min read Two alleged money launderers are cooling their heels in a Puerto Rico jail after a transatlantic takedown. Pedro J. Espinal-Arthur and Luis Febles-Peralta were extradited from the Dominican Republic on March 11, 2026, to face federal charges for washing drug proceeds through cryptocurrency. The schemes allegedly ran from April 2021 through…
