The FBI is looking for a Colombian man accused of taking part in a massive drug-money laundering operation.
Investigators say Victor Julian Duque (who may also go by Victor Julian Duque Tobon), worked as a courier, collecting cash in the U.S. and depositing hundreds of thousands of dollars into accounts tied to fake businesses on behalf of the criminal organization Clan de Golfo.
Since 2021, the organization he worked for "has allegedly laundered more than $54 million from fictitious businesses operating in the United States to businesses in Colombia," the FBI said.
Source: NBC 6 South Florida
