Money Launderer ‘Cleaned’ $250 Million of Cocaine & Heroin Dirty Money

Jesus Rodriguez-Jimenez Laundered over $250 Million for Central American Drug Trafficking Organizations   Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that JESUS RODRIGUEZ-JIMENEZ pled guilty in Manhattan federal court before United States District Judge Katherine B. Forrest to money laundering and conspiracy offenses in relation to […]