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Money launderer, caught in Colombia, pleads guilty in federal court in Tampa

02/28/2009 2:47:45 AM PST · by Cindy · 6 replies · 400+ views
ICE.GOV - News Release ^ | February 26, 2009 | n/a

Note: The following text is a quote: http://www.ice.gov/pi/nr/0902/090226tampa.htm February 26, 2009 Money launderer, caught in Colombia, pleads guilty in federal court in Tampa TAMPA, Fla. - A 44-year-old man who attempted to fraudulently obtain more than $2.5 million pleaded guilty to money laundering related charges in federal court here today after a U.S. Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS), Federal Bureau of Investigation (FBI), and Colombian Department of Administrative Security (DAS) joint investigation. Michael D. Reid. a citizen and national of Canada and Great Britain, who was extradited to the United States from Colombia, pleaded guilty...

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