Edwin Alberto Ochoa Garcés
criminal
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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Colombia:
Edwin Alberto Ochoa Garcés was one of the 15 individuals sentenced to prison for money laundering.
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El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín