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MIAMI - Herman Rafael Solorzano Caguaripano, 58, and his son, Herman Alejandro Solorzano Rincon, 32, both of Doral, Fla., were sentenced to prison for conspiracy to launder narcotics proceeds using the Venezuelan Black Market, following an investigation led by the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI).
Father and son sentenced in black market money laundering scheme
Seeded on Tue Dec 14, 2010 9:44 PM EST
Article Source: US Immigrations and Customs Enforcement- Enjoy this article? Help vote it up the 'Vine.
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Trial for the other 14 defendants is scheduled for Jan. 3, 2011 before Judge Lenard. The defendants include Georges Toutounji, 50, Fortunato Farache, 55, Douglas Enrique Sanchez Soto, 60, Edgar Hadad Azraca, 48, and Alba Villalobos Vergel, 61, all of Doral, Fla., Alfredo Ramon Soto Diaz, 42, Miguel Jose Perez Rivero, 32, Luis Enrique Homez Garcia, 36, and Henry Eduardo Bilbao Movilla, 61, all of Miami, Rafael Polanco, 38, of Hollywood, Fla., Antoine Jean Melhem, 51, of Coral Gables, Fla., Johan Alberto Rincon Medina, 58, of Pembroke Pines, Fla., Nercido Sosa Medina, 58 of New York, and Luis Rafael Diaz Plaza, 41, of Puerto Rico.
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