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Man At Center of A Billion-Dollar Gold Racket Won’t Be Going Anywhere Before Trial

A businessman at the center of an alleged multibillion-dollar money-laundering operation involving gold smuggled from South America to Miami will remain in custody until his trial, a federal judge ruled Thursday. Read more

Miami Man In Middle of Billion-Dollar Gold-Smuggling Case Fights For Release Before Trial

In mid-March Juan Granda was summoned from Colombia to Miami to attend a meeting with his employer, a precious metals refinery. Read more