United States v. Claudia Patricia Diaz Guillen, Docket No. 18-CR-80160-WPD

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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 (Indictment)

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

Criminal - Criminal Fraud Section
Updated January 9, 2023