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Tag: Asunción's Mayoral Office
FBI Sting: Ex-Paraguayan Lawmaker, Husband Admit Roles In $2 Million Drug Money Laundering Plot
A former member of Paraguay’s Congress thought that she and her husband were laundering $800,000 in drug money when they’d actually been caught in a New Jersey-based FBI sting, federal authorities said.
Cynthia Elizabeth Tarragó, 41, also promised the purported drug traffickers that she could get them large quantities of cocaine at a good price, they said.
Both Tarragó and her husband, Raimundo Va, 45, took guilty pleas in exchange for leniency at sentencing, admitting in federal court in Trenton this week that they conspired to launder what they believed would be as much $2 million in drug…
