The person at the center of this case
Victor Julian Duque (fugitive)
Cold Case · Open
1 year waiting · since 2025
VICTOR JULIAN DUQUE
Justice for Victor Julian Duque (fugitive) — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Duque currently hiding—in the U.S., Colombia, or another country with his known ties?
🔍
evidence
Lead #2What fictitious businesses were used to launder the narcotics proceeds, and who else was involved in the conspiracy?
📞
contact
Lead #3What financial institutions or intermediaries processed the bulk cash transfers to Colombia?
Victor Julian Duque, a Colombian national, is wanted by the FBI for conspiracy to commit money laundering involving narcotics proceeds laundered through fictitious U.S. businesses and sent to Colombia. A federal arrest warrant was issued on October 22, 2025, in the Southern District of Florida. Duque has known ties to Pereira, Colombia, and San Antonio, Texas, and remains at large with a $10,000 reward for information leading to his location and apprehension.
Case
#4945
Federal Bureau of Investigation (FBI), U.S. District Court Southern District of Florida
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4How much narcotics proceeds were laundered, and over what time period did this conspiracy operate?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Commit Money Laundering Caution: Victor Julian Duque is wanted for allegedly laundering narcotics proceeds of bulk cash in the United States. It is alleged that the narcotics proceeds were cleaned through fictitious businesses and then sent to Colombia.
On October 22, 2025, a federal arrest warrant was issued for Duque in the United States District Court, Southern District of Florida, Miami, Florida, after he was charged with conspiracy to commit money laundering. Remarks: Duque has ties to Pereira, Colombia, and San Antonio, Texas.
Timeline of Events
🕵️
2025-10-22
Federal Arrest Warrant Issued
Victor Julian Duque was charged with conspiracy to commit money laundering in the United States District Court, Southern District of Florida, Miami, Florida.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:October 22, 2025
Last Updated:October 27, 2026
Up to $10,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:October 22, 2025
Last Updated:October 27, 2026
Up to $10,000 Reward
For information leading to the resolution of this case