Edwin Alberto Ochoa Garcés
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Edwin Alberto Ochoa Garcés is one of the individuals sentenced to prison for his involvement in a major money laundering scheme that exploited the illegal gold trade in Colombia.
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Recent news mentions
Edwin Alberto Ochoa Garcés was one of the 15 individuals sentenced to prison for money laundering.
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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