Juan Carlos Viana-Bohorquez

    • Home
    • Juan Carlos Viana-Bohorquez

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    Allegations

    Australia seeks extraditon of accused money launderer

    The authorities in Australia have requested the extradition from the United States of a 24-year-old U. S. national who is accused of laundering money for a Colombian narcotics trafficking operation. Spanish-speaking John Paul Viana, of N. W. 114th Avenue, Miami, Florida, was arrested in Miami on December 7, 2005 - the same day an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida.

    Australia: John Paul Viana

    Complaint for the arrest of John Paul Viana and extradition from the USA to Australia to face a charge of money laundering.