ICE arrests 13 in Puerto Rico on money laundering charges
SAN JUAN, Puerto Rico - Thirteen individuals charged by a federal grand jury with money laundering were arrested this morning by U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI) special agents working jointly with officers of the U.S. Customs and Border Protection, Puerto Rico Police Department, San Juan Municipal Police, Puerto Rico Bureau of Special Investigations, Puerto Rico Department of
Treasury (Hacienda), and Puerto Rico Ports Authority.
On Oct. 14 and Nov. 17, under separate indictments, a federal grand jury charged the defendants with conducting financial transactions
affecting interstate and foreign commerce by delivering moneys which
involved the proceeds of a specified unlawful activity, that is drug trafficking in violation of the Comprehensive Drug Abuse Prevention
and Control Act, knowing that the transaction was designed in whole and
in part to conceal and disguise
the nature, location, the source, the ownership, and the control of the
proceeds of such specified unlawful activity, and the laundering of
monetary instruments. If convicted, the defendants face a sentence of up
to 15 years in federal prison.
According
to the ICE HSI investigation, the defendants allegedly attempted to
launder approximately $8 million of which $4 million were seized by ICE
HSI special agents. The investigation also revealed that the defendants
utilized a money laundering scheme called the Black Market Peso Exchange to launder the illegal proceeds of drug trafficking organizations through electronic transfers to China,
Hong Kong, Colombia, Sweden, Panama, Spain, United Arab Emirates and the United States.
"In recent years ICE has encountered an increasing number of major financial crimes,
frequently resulting from the needs of drug trafficking organizations
to launder large sums of criminal proceeds through legitimate financial institutions and investment vehicles," said Roberto Escobar-Vargas, special agent in charge of ICE's Office of Homeland Security Investigations in San Juan. "We are committed to continue working with our law enforcement
partners in our efforts to detect and close down weaknesses
within our financial, trade and transportation sectors that can be
exploited by criminal networks."
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