Argentinean arrested in Ecuador for money laundering

Posted on June 1, 2011 • Filed under: Argentina, Ecuador, Organized Crime

An Argentine citizen living illegally in Ecuador, Fabian Jorge Bustamante, was arrested yesterday at his home in La Garzota. According to a spokesperson from the Judicial Police per confirmado.net, the man is the alleged leader of an active money laundering network with connections in Argentina and Spain. Police found $7,300 and Western Union receipts on the suspect at the time of the arrest.
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