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  • Thu, 21 Aug 2014 21:15:21 +0000: Dealer who laundered cash through condos to be sentenced - The Real Deal Miami
    This week Álvaro López Tardón will be sentenced for laundering $20 million in cocaine profits through Miami’s luxury condominium and car markets. In June, López Tardón was found guilty of a single conspiracy charge that carries up to 20 years in prison. He was also convicted on 13 money-laundering charges that carry up to 10 years each, according to the Miami Herald. In 2011, López Tardón purchased 13 luxury condos, including a $1 million-plus penthouse [more]
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