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Accused Peruvian gold smuggler in massive Miami money laundering case dies of COVID-19

September 28, 2020
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An infamous Peruvian gold trader at the center of a multibillion-dollar money laundering case in Miami has died of COVID-19 in his homeland, according to authorities and news accounts.

Pedro David Pérez Miranda, 60, died Saturday at a hospital in Lima, Peru, after struggling with the coronavirus respiratory disease since late August.

His alias was “Peter Ferrari,” dubbed with that nickname by the news media because of his love for flashy cars, beautiful women and the yellow precious metal, gold.

Ferrari, who had been in custody in Peru before his hospitalization, was accused in a 2017 indictment of trading tons of gold illegally mined in the country’s rainforest and selling it to three Miami brokers at NTR Metals. They pleaded guilty to a $3.6 billion money laundering conspiracy were sentenced to several years in prison.

Ferrari, changed along with his two sons and a former bodyguard, had earned a

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Accused Peruvian gold smuggler in Miami case dies of COVID-19

September 28, 2020
| No Comments
| money

title=

Pedro Pérez Miranda, alias ‘Peter Ferrari,’ is pictured in 2017 after his arrest by Peruvian authorities on money laundering charges involving the gold trade. Ferrari was also charged in a similar money laundering indictment in Miami the following year.


Alessandro Currarino

El Comercio

An infamous Peruvian gold trader at the center of a multibillion-dollar money laundering case in Miami has died of COVID-19 in his homeland, according to authorities and news accounts.

Pedro David Pérez Miranda, 60, died Saturday at a hospital in Lima, Peru, after struggling with the coronavirus respiratory disease since late August.

His alias was “Peter Ferrari,” dubbed with that nickname by the news media because of his love for flashy cars, beautiful women and the yellow precious metal, gold.

Ferrari, who had been in custody in Peru before his hospitalization, was accused in a 2017 indictment of trading tons of gold illegally mined in the country’s

… Read More

Read More »

Posted in %1$s Tagged %1$s

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