Then a 33-year-old Brazilian residing in Miami, Rodrigo Molina was found guilty on February 26, 2009 of 11 counts money laundering $13.5 million USD, and faced a maximum sentence of 20 years in Federal prison.
The Court’s decision followed a 7-day jury trial in U.S. District Court for the Southern District of Florida. (1)
On May 23, 2009, he was sentenced to 128 months in prison, and ordered deported when released, and on June 4, 2010, Rodrigo Molina, BOP Register Number 81024-004 was successfully treaty transferred back to Brazil. (2)