Topic: Juan Carlos Gonzales Infante
Venezuelan cleared of money laundering fights extradition to US
A Venezuelan man remanded in custody in Cayman for five years has launched a bid to avoid US extradition to face money laundering and drug charges.
Venezuelan man has spent 1,288 days in Cayman jail awaiting extradition hearing
Juan Carlos Gonzales Infante, a 61-year-old Venezuelan national, who was acquitted of money laundering charges in Cayman in 2019, has been in a Northward...
Alleged drug smuggler fights extradition to US
Extradition proceedings have began in the Summary Court for Juan Carlos Gonzales Infante, a Venezuelan man wanted in the US for drug smuggling and money laundering charges.
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.
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.
Additional charge for pilots in cash-smuggling case
The two men who piloted a private plane allegedly involved in smuggling cash to Grand Cayman were charged with an additional count of use or control of criminal property on Thursday afternoon.
No fingerprints found in smuggling case
The two men accused of being engaged in smuggling after piloting a private plane carrying gold and cash to Grand Cayman were back in court on Thursday for a case management hearing.
