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Federal Judge Weighs Limits of U.S. Reach in Trial of Accused Kingpin Sebastián Marset

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

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 ↗

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