LaunderingOCCRP
Federal Judge Weighs Limits of U.S. Reach in Trial of Accused Kingpin Sebastián Marset
OCCRP9/23/2026

Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States, asking a federal judge to dismiss narco-terrorism and money laundering charges on the grounds that his alleged criminal empire operated entirely outside American borders.
© OCCRP — excerpt. Originally published by OCCRP. View the original ↗
Related coverage
LaunderingFergie Chambers faces Spanish court fight over US extradition requestLaunderingTurkey busts Israel-linked 'scam empire' behind alleged $266m fraudLaunderingSix Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax FraudLaunderingFormer Maduro Ally Pleads Guilty in US to $195M Money Laundering Scheme