Colombian Banker Extradited for Money Laundering

Feds Allege Colombian Banker Laundered Money He Thought Was Drug Money 

Colombian Banker
The federal court in Brooklyn has arraigned a Colombian Banker from Barranquilla, Colombia. The indictment charges Jaime Alberto Giraldo Alzate with money laundering and money laundering conspiracy.  Alzate allegedly laundered over $200,000 for undercover law enforcement agents as a Foreign Commercial Business Manager at a bank in Colombia.  
United States Attorney for the Eastern District of New York Richard P. Donoghue Stated:
The government claims Alzate also boasted he had been laundering drug proceeds for years.

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