Anthony T. Aminoff
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Anthony T. Aminoff is an assistant U.S. attorney for the Eastern District of Virginia, actively involved in prosecuting complex financial crimes, including those related to drug trafficking and money laundering operations.
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Recent news mentions
Federal prosecutor Anthony T. Aminoff expanded the charges against Marset to include money laundering and narcoterrorism.
Juez federal fijó la fecha para el juicio de Sebastián Marset en Estados Unidos - PolicialesABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2026-07-01
Paraguay· 2026-07-01
Anthony T. Aminoff is the Assistant United States Attorney leading the investigation against Marset.
Tras la carta de Marset, hay gran expectativa en Bolivia, Paraguay y Uruguay por su audiencia en Estados Unidos - PolicialesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2026-06-28
Paraguay· 2026-06-28
Anthony T. Aminoff is one of the federal prosecutors handling the case against Santoro.
Santoro, mano derecha de Marset, se declara culpable de lavado de dinero del narcotráfico - MundoABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-05-22
Paraguay· 2025-05-22
