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Cuba en MiamiBlogActualidadSociedadEx lanzador de Industriales residente en Miami en la cárcel por participar en un esquema de lavado de dinero y fraude por correo
Yamel Guevara Tamayo, ex lanzador del equipo de Industriales y ahora residente en Miami, se encuentra en la cárcel por participar en un esquema de lavado de dinero y fraude por correo que involucra a más de 200 personas.
Según el Departamento de Justicia Guevara y un cómplice es responsable de lavar $950,000 de las ganancias del esquema.
Tambien se le acusó al cubano de reclutar al menos a 18 personas para que sirvan como «mulas de dinero», personas que reciben dinero de las víctimas y luego transfieren esos fondos a cuentas controladas por estafadores, según documentos judiciales.
En total, Tamayo y sus mulas intentaron lavar más de $1.4 millones de dólares y lograron lavar más de $700,000 antes de que los bancos pudieran congelar y recuperar parte de los fondos debido a sospechas de fraude.
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