{"id":69687,"date":"2025-12-13T11:23:20","date_gmt":"2025-12-13T11:23:20","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-ny\/69687\/"},"modified":"2025-12-13T11:23:20","modified_gmt":"2025-12-13T11:23:20","slug":"florida-man-convicted-of-300m-money-laundering-conspiracy","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-ny\/69687\/","title":{"rendered":"Florida man convicted of $300M money-laundering conspiracy\u00a0\u00a0"},"content":{"rendered":"<p>DOWNTOWN \u2014 FLORIDA MAN Alain Bibliowicz Mitrani, a resident of Miami and a citizen of France and Colombia, was convicted Friday by a federal jury in Brooklyn on five counts charging him with money laundering conspiracy, bank fraud conspiracy, conspiracy to operate an unlicensed money transmitting business, and operation of an unlicensed money transmitting business related to his laundering of drug proceeds through financial institutions in the United States, Joseph Nocella Jr., U.S. Attorney for the Eastern District of New York, announced on Friday.<\/p>\n<p>Mitrani was the leader of a scheme to launder more than $300 million in cryptocurrency for persons affiliated with drug cartels and transnational criminal organizations, including the Sinaloa Cartel. The verdict was returned after a two-week trial before U.S. District Judge Carol Bagley Amon. Mitrani faces up to 70 years\u2019 imprisonment.<\/p>\n<p>\u201cWith today\u2019s verdict, the defendant\u2019s prolific money laundering of drug proceeds is all washed up,\u201d Nocella said in a statement, adding, \u201cThe only laundering he will be handling in the future will be in a federal prison laundromat.\u201d<\/p>\n<p style=\"text-align: center;\">\u2730\u2730\u2730<\/p>\n<p> <a style=\"font-size: inherit; background-color: #fefefe;\" href=\"https:\/\/brooklyneagle.com\/whats-news-breaking\/\" rel=\"nofollow noopener\" target=\"_blank\"><img loading=\"lazy\" decoding=\"async\" class=\"wnb-read-more aligncenter\" src=\"https:\/\/www.newsbeep.com\/us-ny\/wp-content\/uploads\/2025\/11\/1764410718_524_read-more-wnb-shad-1024x341.png\" alt=\"\" width=\"1024\" height=\"341\"\/><\/a><\/p>\n<p>\n<a href=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLSd5hEdpXLwpeWAPMPmcmdn--vHz1InXjphFdhedt_prXKoVFQ\/viewform\" target=\"_blank\" rel=\"nofollow noopener\"><img decoding=\"async\" src=\"https:\/\/www.newsbeep.com\/us-ny\/wp-content\/uploads\/2025\/11\/1764410719_915_ultima-reader-response.png\"\/><\/a><\/p>\n<p>\t<br \/>\n<a class=\"related-articles comment-link\" style=\"clear: both;padding-top:6px;color:#6cc4e8;\" href=\"#comments\" title=\"Leave a Comment\"\/><\/p>\n<p><\/p>\n<p>\t\t\t\t\t<a href=\"https:\/\/brooklyneagle.com\/337838\/9-11-memorial-events-in-brooklyn\/\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n\t\t\t\t\t\t<img loading=\"lazy\" width=\"250\" height=\"250\" src=\"https:\/\/www.newsbeep.com\/us-ny\/wp-content\/uploads\/2025\/11\/1764410719_15_AP24254764142461-250x250.jpg\" class=\"alignleft wp-post-image\" alt=\"Flags are placed by the names of those killed during the Sept. 11, 2001, attacks at the reflecting pools at the National September 11 Memorial &amp; Museum, Tuesday, Sept. 10, 2024, in New York. One World Trade Center rises in the background. AP Photo\/Donald King\" decoding=\"async\"  \/><br \/>\n\t\t\t\t\t\t\t9\/11 memorial events in Brooklyn<\/p>\n<p>\n\t\t\t\t\t\t\t\tSeptember 11 |<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tBrooklyn Eagle Staff\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n<p>\t\t\t\t\t<\/a><\/p>\n<p>\t\t\t\t\t<a href=\"https:\/\/brooklyneagle.com\/337822\/americans-mark-the-24th-anniversary-of-the-9-11-attacks-with-emotional-ceremonies\/\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n\t\t\t\t\t\t<img loading=\"lazy\" width=\"250\" height=\"250\" src=\"https:\/\/www.newsbeep.com\/us-ny\/wp-content\/uploads\/2025\/11\/1764410719_46_AP25254543237567-250x250.jpg\" class=\"alignleft wp-post-image\" alt=\"William Staudt, a firefighter that worked at Ground Zero on the day of the attacks, looks over a reflecting pool during a ceremony to mark the 24th anniversary of the 9\/11 attacks, Thursday, Sept. 11, 2025, in New York. AP Photo\/Seth Wenig\" decoding=\"async\"  \/><br \/>\n\t\t\t\t\t\t\tAmericans mark the 24th anniversary of the 9\/11 attacks with emotional ceremonies<\/p>\n<p>\n\t\t\t\t\t\t\t\tSeptember 11 |<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tBrooklyn Eagle Staff\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n<p>\t\t\t\t\t<\/a><\/p>\n<p>\t\t\t\t\t<a href=\"https:\/\/brooklyneagle.com\/337613\/volunteers-prep-millions-of-meals-for-fellow-new-yorkers-on-24th-anniversary-of-9-11\/\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n\t\t\t\t\t\t<img loading=\"lazy\" width=\"250\" height=\"250\" src=\"https:\/\/www.newsbeep.com\/us-ny\/wp-content\/uploads\/2025\/11\/1764410720_596_AP25253626445845-250x250.jpg\" class=\"alignleft wp-post-image\" alt=\"Volunteers work during the &quot;NYC Meal Pack For 9\/11 Day&quot; at the Intrepid Museum, Wednesday, Sep. 10, 2025, in New York. AP Photo\/Yuki Iwamura\" decoding=\"async\"  \/><br \/>\n\t\t\t\t\t\t\tVolunteers prep millions of meals for fellow New Yorkers on 24th anniversary of 9\/11<\/p>\n<p>\n\t\t\t\t\t\t\t\tSeptember 10 |<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tBrooklyn Eagle Staff\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n<p>\t\t\t\t\t<\/a><\/p>\n<p>\t\t\t\t\t<a href=\"https:\/\/brooklyneagle.com\/337825\/ceremonies-hosted-throughout-brooklyn-to-remember-9-11\/\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n\t\t\t\t\t\t<img loading=\"lazy\" width=\"250\" height=\"250\" src=\"https:\/\/www.newsbeep.com\/us-ny\/wp-content\/uploads\/2025\/11\/1764410720_709_canarsie4-250x250.jpg\" class=\"alignleft wp-post-image\" alt=\"A 9\/11 tribute remembering victims and honoring survivors and first responders was held on Sept. 7. Photo by Arthur De Gaeta\" decoding=\"async\"  \/><br \/>\n\t\t\t\t\t\t\t\u2730PREMIUM <br \/>Canarsie Park holds 9\/11 vigil, other ceremonies hosted throughout Brooklyn<\/p>\n<p>\n\t\t\t\t\t\t\t\tSeptember 11 |<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tBrooklyn Eagle Staff\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n<p>\t\t\t\t\t<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"DOWNTOWN \u2014 FLORIDA MAN Alain Bibliowicz Mitrani, a resident of Miami and a citizen of France and Colombia,&hellip;\n","protected":false},"author":2,"featured_media":55437,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36],"tags":[3302,98,100,99,14768,15780,9,24,63,36039],"class_list":["post-69687","post","type-post","status-publish","format-standard","has-post-thumbnail","category-brooklyn","tag-breaking","tag-brooklyn","tag-brooklyn-headlines","tag-brooklyn-news","tag-courts-and-law","tag-money-laundering","tag-new-york","tag-new-york-city","tag-nyc","tag-sinaloa-cartel"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/posts\/69687","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/comments?post=69687"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/posts\/69687\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/media\/55437"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/media?parent=69687"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/categories?post=69687"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-ny\/wp-json\/wp\/v2\/tags?post=69687"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}