Alvaro Lopez Tardon needed to launder tens of millions of dollars in proceeds from selling thousands of kilograms of cocaine trafficked from South America to Europe, so he turned to Miami condos, federal authorities say.
Advertisement
This article is more than 12 years old. See today’s top stories here.
LLCs Offer Secrecy To Foreign Criminal Groups That Want To Launder Money Through Miami Real Estate
How Foreign Criminals Are Laundering Money Through Miami Real Estate
