|Gustavo Yabrudi Peña|
Yabrudi employed both the Black Market Peso Exchange and Trade-Based Money Laundering techniques to convert criminal proceeds, in US Dollars, to Colombian Pesos, for his trafficker clients. The defendant allegedly moved $7m to Colombian narcotics traffickers. The unidentified DEA agent, as well as his family members, received funds from the accounts managed by the defendant.
Yabrudi lives in Pembroke Pines, Broward County, Florida, and employed a number of Florida corporations in Miami in his money laundering operations. His Venezuelan Cédula (National Identity Number) is V-13462339, and he previously worked as a DEA informant in New York, Boston and Miami.