Three Indicted for Elaborate $24 Million Transnational Gold Smuggling and Money Laundering Scheme
A federal indictment unsealed today charges Beatriz Eugenia Hernandez (B. Hernandez), 57; her son Carlos Mathias Gonzalez, 26; and her brother Esteban Hernandez (E. Hernandez), 47, of an elaborate transnational gold smuggling and money laundering scheme that involved the wire transfer of over $24 million from the United States to Colombia