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INQUIRY JX-DOJ-26-935Opened AUG 21 2026Quick look

Colombian National Pleads Guilty to a Money Laundering Conspiracy

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AUG 21 '26EventColombian National Pleads Guilty to a Money Laundering Conspiracy
Docket event
Entered on the record AUG 21 2026Occurred AUG 21 2026
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
Virginia

"Stamos for the Eastern District of Virginia; and Chief of Operations Matthew Allen of the Drug Enforcement Administration (DEA) made the announcement."

Status
Pleaded

"Colombian National Pleads Guilty to a Money Laundering Conspiracy."

Sentencing is set for Jan. 22, 2027.

"Sentencing is set for Jan. 22, 2027."

Parties

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Amounts

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