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The DEA (New York Division Group) and the U.S. Attorney’s Office in the Southern District of New York concluded a long-term investigation targeting the money laundering and narcotics activities of the Khalil Kharfan Organization operating in Colombia, Puerto Rico, Florida, and the New York Tri-State area. To date, the investigation has revealed that this organization laundered in excess of $100 million in narcotics proceeds. The organization was extremely sophisticated and used several types of communication devices to expedite the transfer of funds worldwide. The Colombian cell, which had staff stationed domestically in Puerto Rico, Florida, New York, and New Jersey, and international businesses and banks in Panama, Israel, Switzerland, and Colombia, used “members” to open accounts in the names of fictitious businesses allowing monies to be deposited and then transferred. Approximately $1 million has been seized. High-Risk Geographic Location

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