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
In mid-March Juan Granda was summoned from Colombia to Miami to attend a meeting with his employer, a precious metals refinery. Read more
T.O.T. Private consulting
T.O.T. Private Consulting specializes in a variety of services for the Orthodox Jewish community worldwide.