Juan Gonzálo Ángel Restrepo
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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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Juan Gonzalo Ángel Restrepo was convicted of money laundering and fined by the tribunal.
Tribunal mantiene multas de $10 y $30 millones a delator de Pablo Escobar por blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-06-01
Panama· 2026-06-01
Juan Gonzálo Ángel Restrepo was also sentenced to 120 months in prison for money laundering.
Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo EscobarLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-18
Panama· 2025-02-18