⏱ 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 convicted by a federal jury in December 2025.
The defendant’s scheme relied on bank fraud and unlicensed money transmitting. He was caught and charged with conspiracies to commit money laundering.
The U.S. Attorney’s Office for the Eastern District of New York called the sentence a ‘deserved punishment’ for the defendant’s role in the crime.
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📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: New York
- Location: NY
- Source: DOJ Press Release
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