Business & Finance

International Crime Scholar Pleads Guilty in Money-Laundering Case

A recognized intercontinental scholar on drug cartels and cash laundering has pleaded responsible to cash laundering over his involvement in a Venezuelan bribery and corruption scheme.

Bruce Bagley, a professor at the College of Miami, admitted that, involving November 2017 and October 2018, his company’s lender account acquired roughly $2.5 million from the overseas accounts controlled by a sanctioned Columbian businessman.

Bagley was arrested in November 2019 and pleaded not responsible at the time on the other hand, he submitted a recognize in March indicating that he planned to change his plea.

He is the writer of the book “Drug Trafficking, Organized Criminal offense, and Violence in the Americas Right now.”

“Bruce Bagley … went from producing the book on criminal offense — literally producing a book on drug trafficking and structured criminal offense — to committing crimes,” the United States Legal professional for the Southern District of New York,

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