Tag: Walpole
Thomas Cataloni, Conspiracy to Smuggle Goods, International Money Laundering, Massachusetts 2026
⏱ 2 min read A brazen gold smuggling ring smuggled hundreds of thousands of dollars in gold and platinum into the US from Colombia in 2018. Walpole man Thomas Cataloni, 46, was at the helm, using his co-conspirators to send cash to Colombia to buy the precious metals. To avoid detection, the gold was melted…
