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International Money Laundering Ring Involving Alleged Cartier Descendant and Colombian Nationals Exposed
The Southern District of New York has unveiled a superseding indictment charging Maximilien de Hoop Cartier, 57, who claims lineage from the famed Cartier family, along with five Colombian nationals, for their involvement in a sophisticated international money laundering scheme. The network allegedly facilitated the laundering of millions in drug proceeds through cryptocurrency transactions extending from the U.S. to Colombia.