Florida businessman appeals US conviction, sentence for money laundering
( June 26, 2026, 20:34 GMT | Official Statement) -- MLex Summary: Alain Bibliowicz Mitrani, a resident of Miami, Florida, and a citizen of France and Colombia, filed a notice of appeal against his conviction and 12-year prison sentence for his role in a sprawling money laundering and fraud operation involving a scheme to launder more than $300 million. Document attached....
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