“Colombian Cleaner”, Biggest Colombian Colombian Money Launderer, Extradited

•Óscar Fernando Cuevas Cepeda, a.k.a. the Colombian Cleaner, was considered the largest money launderer in Colombia and is to be extradited.
•The accused has worked with the Cartels of Cali and Medellín as well as FARC and is known for his connection with Víctor Julio Suárez, the guerilla, alias “Mono Jojoy.”
•The evidence includes 60 front companies, which were involved in moving $100 million dollars in the last two decades. Read Article