Carlos Mario Correa Ocampo
criminal
Carlos Mario Correa Ocampo was sentenced as part of a network involved in laundering approximately 2.3 billion pesos through the illegal sale of gold in Colombia.
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Colombia:
Carlos Mario Correa Ocampo was sentenced to prison for his involvement in the money laundering scheme.
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El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín