NORFOLK, Va. – A Colombian national pled guilty today to a seven-year money laundering conspiracy involving the purchase of consumer electronics using drug proceeds.  According to court documents, from January 2018 through March 2025, Andrelio Castaño Rojas, 55, conspired to launder drug trafficking proceeds using a currency exchange scheme. Rojas opened U.S. bank accounts for … Continue reading Colombian National Pleads Guilty to a Money Laundering Conspiracy