Related Enforcement Actions
This case was filed on December 15, 2020 in the Southern District of Florida.
On December 13, 2022, a jury found Diaz guilty of one count of conspiring to commit money laundering and one count of money laundering.
Related Document(s):
Press Release (Trial Conviction)
Related Case(s):
U.S. v. Gabriel Arturo Jimenez Aray: Docket No: 18-CR-80054-RLR
U.S. v. Alejandro Andrade Cedeno: Docket No. 17-CR-80242-RLR
U.S. v. Raul Gorrin Belisario: Docket No. 18-CR-80160-WPD
U.S v. Adrian Jose Velasquez Figueroa: Docket No. 18-CR-80160-WPD
Component:
Criminal - Criminal Fraud Section
Updated January 9, 2023