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FBI Miami searches for Colombian fugitive in $54M drug-money laundering operation
Victor Julian Duque allegedly worked as the courrier collecting the cash in the United States, then depositing hundreds of thousands of dollars into accounts tied to fake businesses.
The FBI is looking for a Colombian man accused of taking part in a massive drug-money laundering operation.
Investigators say Victor Julian Duque (who may also go by Victor Julian Duque Tobon), worked as a courier, collecting cash in the U.S. and depositing hundreds of thousands of dollars into accounts tied to fake businesses on behalf of the criminal organization Clan de Golfo.
Since 2021, the organization he worked for "has allegedly laundered more than $54 million from fictitious businesses operating in the United States to businesses in Colombia," the FBI said.
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Defeated presidential candidate Flávio Bolsonaro has left Brazil for the United States following a stunning loss to incumbent President Luiz Inácio Lula da Silva in Sunday’s election, according to multiple media reports.
A spokesperson for Bolsonaro did not respond to a request for comment; his campaign manager Rogério Marinho also refused to comment.
Bolsonaro’s brother, Eduardo Bolsonaro, who lives in Texas, had publicly encouraged him to leave Brazil if he lost the election.
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