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Sunday, December 17, 2017
Alvaro Lopez Tardon trial

Miami Jury Convicts Reputed Spaniard Drug Kingpin Of Money Laundering

By Jay Weaver, The Miami Herald MIAMI — A federal jury Wednesday convicted reputed Spanish drug kingpin Alvaro Lopez Tardon on money laundering charges, finding him guilty of cleaning more than $20 million from cocaine profits in Spain through Miami’s luxury condo and car markets. Lopez Tardon, who appeared stoic as the verdicts were read […]

June 11, 2014