| Charged With
Colombia Money Laundering Cespedes Will
Get Discovery & Status Feb 27
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Dec 1 – Miguel Cespedes a/k/a
Miguel Melao is charged with
money laundering involving
Colombia.
On December 1, Judge Gregory
H. Woods held a proceeding in
the U.S. District Court for
the Southern District of New
York, which Inner City Press
covers.
Cespedes is
in custody. Judge Woods
ordered discovery produced,
and set another status
conference for February 27.
The case is US v.
Cespedes, 19-cr-839 (Woods)
***
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