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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

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Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Money launderer avoids Italian mob by U.S. guilty plea

Richard L. Cassin and Julie DiMauro April 10, 2014

A Colombian national pleaded guilty to a money laundering conspiracy charge in federal court in Orlando, Florida on Monday, federal prosecutors said.

By pleading guilty, Luis Alberto Marulanda-Cardona, 54, avoided extradition to Italy to face charges there.… Continue Reading