Juan Gonzálo Ángel Restrepo
criminal
Juan Gonzálo Ángel Restrepo is a Colombian individual sentenced to 120 months in prison for money laundering, also facing a fine of $10 million, indicating a significant crackdown on financial crimes in the region.
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Panama:
Juan Gonzálo Ángel Restrepo was also sentenced to 120 months in prison for money laundering.
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Luis Guillermo Angel Restrepo
Monica Maria Angel Restrepo
Blanca Liliana Angel Cano
Luz Graciela Quintanar
Juan Montes
Ruben Barnett
Agueda Renteria
La Prensa – leading Panamanian daily, est. 1980: Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo Escobar