Victor Julian Duque added to FBI most wanted list
The gist
The FBI's Miami office is offering up to $10,000 for information leading to Colombian fugitive Victor Julian Duque.
He is the last of nine indicted in an alleged $54 million laundering case.
How it unfolded
- 2021Since 2021, the network Duque allegedly worked for is believed to have laundered more than $54 million from fictitious U.S. businesses to businesses in Colombia.
- Sep 26, 2022 – Mar 24, 2023Duque is accused of depositing a total of $459,953 into accounts associated with the organization's fictitious companies.
- Oct 22, 2025A federal arrest warrant was issued against Duque in the U.S. District Court for the Southern District of Florida in Miami on a charge of conspiracy to commit money laundering.