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Colombian Man Sentenced to More Than 6 Years in Federal Prison for Conspiracy to Commit Money Laundering

U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-Cardona (55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering.  As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal conduct. Marulanda pleaded guilty on April 7, 2014.  He was sentenced on August 21, 2014.

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Miami-Trouville Division SAC


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