Xiomara Christian, Money Laundering, New York 2024

Xiomara Christian, 37, Sentenced to 33 Months for Money Laundering

ALBANY, NEW YORK – In a shocking turn of events, Xiomara Christian, a 37-year-old Dutch national from Amsterdam, has been sentenced to 33 months in prison for her role in a massive money laundering scheme. The news comes as a blow to Christian's family and friends, who had been holding out hope for a lighter sentence.

According to court documents, Christian admitted to conspiring with a co-conspirator to launder drug proceeds from Europe and Australia through bank accounts in the Northern District of New York. The scheme, which was uncovered in 2018, involved the transfer of over $172,000 in illicit funds.

On October 4, 2018, Christian delivered €101,950 in drug proceeds to an undercover agent with the National Police of The Netherlands in The Netherlands. Just one day later, an undercover agent with the Australian Criminal Intelligence Commission picked up $85,000 AUD in drug proceeds from another co-conspirator in Melbourne, Australia. Christian then had the money wired through a bank account in Latham, New York, and sent to bank accounts in Panama.

The case against Christian was investigated by the DEA and prosecuted by Assistant U.S. Attorney Douglas Collyer. U.S. Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

In addition to her prison sentence, Christian has also been ordered to pay a money judgment of $172,659. Following her release from prison, Christian faces removal from the United States.

Xiomara Christian's case serves as a stark reminder of the dangers of money laundering and the importance of vigilance in the fight against financial crime. As the Grimy Times continues to investigate this story, we will provide updates as more information becomes available.

Mandatory Facts:

Defendant: Xiomara Christian, age 37, of Amsterdam, The Netherlands.

Criminal Charges: Conspiracy to commit money laundering.

City and State: Albany, New York.

Exact Date: October 10, 2024.

Sentence: 33 months of incarceration.

Dollar Amounts: $172,659.

Source: https://www.justice.gov/usao-ndny/pr/dutch-national-sentenced-33-months-prison-money-laundering