Marcos Martinez

Marcos Martinez

July 10, 2017 | Daily Business Review

US Prosecutors Says Illegal Gold Used in Money-Laundering Scheme

A man who considered himself the Pablo Escobar of gold smuggling and two other former workers at a Miami-area refinery imported more than $1 billion in illegally mined gold from South America in a vast money-laundering scheme from 2013 to 2016, U.S. prosecutors say.

By Marcos Martinez

4 minute read