Cash house boss cleared
A money transfer manager has been cleared of laundering dirty cash for a Colombian crook who melted down stolen gold. Solange Sima, 58, denied helping Arvey Vargas send £74,000 to the South American country ‘off the books’ through LCC International Money Transfer UK (LCC) between 21 August 2012 and 20 September 2012. Prosecutors claimed Solange ‘knew or suspected’ the cash was part of millions Vargas raked in from a criminal enterprise based in his workshop at Eagle Yard Arch, Walworth…