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FBI将哥伦比亚籍男子维克托·胡利安·杜克列入头号通缉名单,指其涉嫌洗钱毒品资金Victor Julian Duque: FBI puts Colombian on most-wanted list for alleged drug-money laundering

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FBI 寻求公众协助寻找维克多·朱利安·杜克,此人与得克萨斯州圣安东尼奥地区有关联。他因涉嫌洗钱大量毒品资金而被列入通缉名单。FBI 悬赏最高 1 万美元,奖励提供线索导致杜克被捕者。

The FBI has sought help finding Victor Julian Duque, a man linked to the San Antonio area in Texas. He is on the most-wanted list for allegedly laundering bulk amounts of drug money. The FBI is offering $10,000 for information leading to Duque's arrest.

FBI 在其社交媒体账号上发布消息称:“FBI 悬赏最高 1 万美元,奖励提供线索导致维克多·朱利安·杜克被定位并逮捕,他因涉嫌在美国洗钱大量毒品现金收益而被通缉。”FBI 探究沙特 OpenAI 嫌疑人间谍案以下是关于维克多·朱利安·杜克以及 FBI 关于他的表述的所有已知信息。关于维克多·朱利安·杜克的已知信息维克多·朱利安·杜克现年 41 岁,身高 5 英尺 9 英寸(约 1.75 米)。

“The #FBI is offering a reward of up to $10,000 for information leading to the location and apprehension of Victor Julian Duque, #wanted for allegedly laundering narcotics proceeds of bulk cash in the United States,” the message shared on the bureau's social media handles read.FBI Explores Espionage Case Against Saudi OpenAI SuspectHere's all you need to know about Victor Julian Duque and what the FBI has said about him. What to know about Victor Julian DuqueVictor Julian Duque is 41 years old and is 5 feet, 9 inches tall.

他可能也使用维克多·朱利安·杜克·托邦这个名字。据信他目前身在哥伦比亚,与佩雷拉、波哥大和贝伦(均在哥伦比亚)以及圣安东尼奥有联系。

He might also go by Victor Julian Duque Tobon. He is believed to be in in Colombia and has ties to Pereira, Bogotá, and Belén, Colombia, as well as San Antonio.

FBI 发布了杜克的三张照片,展示了他的不同外貌。其中两张照片显示他留有淡色胡须,另一张照片显示他刮得干干净净、戴着帽子。局方发布这些照片是为了方便在通缉逃犯期间进行辨识。针对维克多·朱利安·杜克的指控FBI 指控杜克担任信使,在美国收取现金。他涉嫌代表犯罪组织“海湾集团”行事,将数十万美元存入与空壳公司关联的账户。

The three photos of Duque that were shared show his different looks. In two of the photos, he has a light beard and mustache, while another photo shows a clean-shaven Duque wearing a cap. The pictures were shared by the bureau for easier identification amid the search for the fugitive. What are the allegations against Victor Julian DuqueThe FBI has alleged that Duque worked as a courier and collected cash in the US. He allegedly deposited hundreds of thousands of dollars into accounts that were tied to fake businesses while acting on behalf of criminal organization, Clan de Golfo.

据 FBI 称,自 2021 年以来,杜克所为之组织“涉嫌将超过 5400 万美元从在美国运营的虚构企业洗至哥伦比亚的企业”。他被指控在 2022 年 9 月 26 日至 2023 年 3 月 24 日期间存入 459,953 美元。他因涉嫌共谋洗钱被起诉,联邦逮捕令于 2025 年 10 月 22 日在美国签发。

As per the FBI, since 2021, the organization Duque worked for has ‘allegedly laundered more than $54 million from fictitious businesses operating in the United States to businesses in Colombia.’He is accused of depositing $459,953 between September 26, 2022 and March 24, 2023. He was charged with conspiracy to commit money laundering and a federal arrest warrant was issued for him on October 22, 2025 in the U.S. District Court for the Southern District of Florida in Miami.

佛罗里达州南区联邦地区法院(位于迈阿密)。据官员透露,共有九人因该调查被起诉。联邦调查局(FBI)表示,在八名被告中,六人已被定罪。杜克仍是该案中唯一的在逃嫌犯。联邦调查局呼吁知晓杜克下落的人士联系当地联邦调查局办事处、最近的美国大使馆或领事馆,或通过 tips.fbi.gov 在线提交线索。

A total of nine people have been indicted in connection with the investigation, as per officials. Of the eight individuals, six have been convicted, the FBI said. Duque remains the only fugitive in the case. The FBI has urged those with information about Duque’s whereabouts to contact their local FBI office, the nearest U.S. Embassy or Consulate, or submit a tip online at tips.fbi.gov.

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