Topic: Daniel Aguilar-Ferriozzi
Smuggling case back in court
A money laundering and smuggling case involving defendants who were aboard a plane containing gold and an undeclared quantity of cash was back in court on Wednesday for a preliminary inquiry.
Two additional suspects charged in smuggling case
Two additional people were charged with crimes Tuesday in relation to a private plane that allegedly brought gold and cash to Grand Cayman on 4 June.
