‘He has been the leader of Los Choneros, one of Ecuador’s most violent drug trafficking and transnational criminal organizations,’ a DOJ statement said.
Brazil’s former president, Jair Bolsonaro, is being tried on charges of attempting to stage a coup against the current president, Luiz Inácio Lula da Silva.
The three financial institutions rejected any involvement in money laundering activities and expressed their willingness to cooperate with authorities.
‘He has been the leader of Los Choneros, one of Ecuador’s most violent drug trafficking and transnational criminal organizations,’ a DOJ statement said.
Brazil’s former president, Jair Bolsonaro, is being tried on charges of attempting to stage a coup against the current president, Luiz Inácio Lula da Silva.
The three financial institutions rejected any involvement in money laundering activities and expressed their willingness to cooperate with authorities.