Puerto Rico Political Consultant Pleads Guilty to Money Laundering Conspiracy
WASHINGTON – Alberto Goachet, 67, a political consultant and aide to Puerto Rico Sen. Jorge De Castro Font, pleaded guilty today to participating in a conspiracy to launder illegal campaign contributions and other payments, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney for the District of Puerto Rico Rosa Emilia Rodríguez-Vélez announced.
Goachet pleaded guilty before U.S. District Judge Francisco Augusto Besosa in the District of Puerto Rico to a one-count information that charged him with conspiring with De Castro Font and others to launder cash provided by a Puerto Rico businessman to De Castro Font. As part of the plea agreement, Goachet admitted that he and others laundered the money through the use of fake invoices purporting to reflect legitimate payments to a political consulting firm owned by Goachet. Goachet also admitted in the agreement that the false invoices were meant to conceal the businessman’s illegal payments to De Castro Font. More...
Goachet pleaded guilty before U.S. District Judge Francisco Augusto Besosa in the District of Puerto Rico to a one-count information that charged him with conspiring with De Castro Font and others to launder cash provided by a Puerto Rico businessman to De Castro Font. As part of the plea agreement, Goachet admitted that he and others laundered the money through the use of fake invoices purporting to reflect legitimate payments to a political consulting firm owned by Goachet. Goachet also admitted in the agreement that the false invoices were meant to conceal the businessman’s illegal payments to De Castro Font. More...
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