Well well well, what do we have here?????
Pierre Poilievre's Father-in-Law Pleads Guilty to Money Laundering Conspiracy
Date: December 11, 2023
Location: Boston, MA, USA
Subject: Luis Fernando Galindo-Ramos, 55, from Colombia, pleaded guilty to money laundering conspiracy and related charges. He is the father of Pierre Poilievre's wife Anaida Poilievre (Borned Galindo).
Details:
👉Indictment: August 2021; arrested in Cali, Colombia, November 2021; extradited June 2023.
👉Investigation: Focused on a Cali-based laundering network using the Black Market Peso Exchange, laundering $1 million via U.S. banks.
👉Role: Galindo-Ramos managed domestic cash transfers, security, and integration into U.S. bank accounts for drug proceeds repayment.
👉Seizure: Over $550,000 in bulk currency seized.
🚨Sentencing: Scheduled for March 6, 2024, with potential penalties up to 20 years for main charges.
Announcement: By Acting U.S. Attorney Joshua Levy, DEA's Brian D. Boyle, and IRS's Harry Chavis, Jr.
Source: U.S. Department of Justice, District of Massachusetts
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