The following is a statement from the Massachusetts Department of Justice.
“Defendant laundered over $330,000 in drug proceeds
BOSTON – A Florida woman was sentenced on Oct. 15, 2025 in federal court in Boston for her involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Over the course of the investigation, approximately 1,193 kilograms of cocaine were seized at sea, in addition to 1,555 kilograms of cocaine seized from shipping containers at the Port of Buenaventura, Colombia…