Carlos Mario Correa Ocampo
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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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Recent news mentions
Carlos Mario Correa Ocampo was sentenced to prison for his involvement in the money laundering scheme.
Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en MedellínEl Tiempo·
Colombia· 2025-02-11
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