A resident of Florida has been charged with laundering over $300 million in drug proceeds, including funds linked to the notorious Sinaloa Cartel and other transnational criminal organizations.
Alain Bibliowicz Mitrani, a resident of Florida but a citizen of France and Colombia, allegedly used a technology company as a front for a complex money laundering operation.
The indictment, unsealed today in federal court in Brooklyn, charges Mitrani with conspiracy to commit money laundering and conspiracy to operate an unlicensed money-transmitting business…