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launderer

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He is a defense attorney who became rich representing underworld figures, including right-wing paramilitary commanders who trafficked cocaine to U.S. cities and Alex Saab, the alleged money launderer for former Venezuelan strongman Nicolás Maduro.

From The Wall Street Journal Jun. 22, 2026

He was accused of acting as frontman and money launderer for Maduro and his government, who in return granted him Venezuelan citizenship and a diplomatic passport.

From Barron's May 17, 2026

At first, Ochuko Ojiri refused to answer police questions, but in a prepared statement he said he had no reason to believe Ahmad was a terrorist and money launderer.

From BBC Jun. 6, 2025

Treasury, which alleged he was a “prominent Lebanon-based money launderer and significant Hezbollah financier.”

From Seattle Times Apr. 18, 2023

And he was transfigured before them, 3 and his clothes became dazzling, exceedingly white, as no launderer on earth could bleach them.

From The Gospels in Four Part Harmony by Clontz, J.

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