FL-AG v. Juan Paulo Galeano and Carlos Andrews Cardona Gomez

Juan Paulo Galeano and Carlos Andrews Cardona Gomez allegedly operated a cryptocurrency money laundering scheme transferring approximately $8 million to be withdrawn from ATM machines in Colombia. According to FL-AG's Office of Statewide Prosecution, Galeano and Gomez are charged with money laundering and operating as an unlicensed money transmitter. The defendants appear to have created shell digital consulting companies to purchase cryptocurrency and then used multiple financial institutions in Florida to operate a money-service business without a license.

Summary generated from official Florida Attorney General press release