Colombian National Indicted in Greenville in $135M Money Laundering Conspiracy
A federal grand jury in Greenville, South Carolina, has returned a single-count indictment charging William Andres Holguin Mendez, 40, of Colombia, in connection with a $135 million money laundering conspiracy. The indictment was presented by the U.S. The source identifies Holguin Mendez by name, age, and nationality, and says the charge stems from a Homeland Security Task Force investigation. No further details are provided on the underlying transactions, the scope of the alleged conspiracy beyond the stated amount, or whether others were charged. The filing is the only reported enforcement action in the text. No plea, detention status, court appearance,... [Continue Reading]
Breaking-360LiveNews | 10 Sep 2026 19:32 LONDON
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