Topic: Daniel Alberto Aguilar Ferriozi
Gold smuggling trial begins
The first count of money laundering alleges that between 27 May and 31 May of this year, all five defendants played varying roles in laundering 140 pieces of gold ranging in various shapes and sizes. The gold had a combined weight of 240 pounds and an approximate value of $4 million.
Men deny laundering millions of dollars of gold
Four men charged with laundering $4 million worth of gold entered not guilty pleas during their first Grand Court appearance on Friday.
