Federal prosecutors say the pair used sham companies and rotating bank accounts to secretly move funds from U.S.-based websites to Colombia over four years.
A 23-year-old Colombian national formerly of Hackensack and his partner, a Hackensack resident, have pleaded guilty in federal court to operating unlicensed money transmitting businesses that moved more than $62 million from the United States to Colombia between 2021 and 2025.…