BOSTON—Nineteen people have been indicted in a complex money-laundering scheme to move millions of dollars in drug proceeds from Colombian cartels through U.S. banks, federal prosecutors said Tuesday.
The charges brought in Massachusetts federal court are the result of a five-year investigation into the money laundering organization based in Colombia. Authorities say they laundered at least $6 million through the U.S. banking system.
Two people were arrested on Tuesday in Jamaica and three others were arrested in Florida, authorities said. Last month, another person was arrested in Florida and 12 others were arrested in Colombia. Prosecutors are seeking the extradition of the Colombian and Jamaican defendants to the U.S., officials said. One person remains at large….