comparemela.com
Home
Live Updates
Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring : comparemela.com
Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring
A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment.
Related Keywords
Sunny Isles Beach
,
Florida
,
United States
,
Miami Beach
,
Venezuela
,
Miami
,
Uruguay
,
Malta
,
Switzerland
,
Uruguayan
,
America
,
Swiss
,
Venezuelan
,
Gustavo Adolfo Hernandez Frieri
,
Abraham Edgardo Ortega
,
Bruce Udolf
,
Francisco Convit Guruceaga
,
Carmelo Urdaneta Aqui
,
Kathleen Williams
,
Matthias Krull
,
Standard International Bank
,
Pdvsa
,
Us Attorney Office In Miami
,
Justice Department
,
Puerto Vestin Bank International
,
Venezuela Ministry Of Oil
,
Vestin Bank
,
Federico Gutierrez Acosta
,
Venezuelan President Nicol
,
Judge Kathleen Williams
,
South Florida
,
Miami Herald
,
Puerto Rico Based Vestin Bank International
,
Security Investigations
,
Venezuelan Francisco Convit Guruceaga
,
Ledo Nass
,
Urdaneta Aqui
,
Porsche Design Tower
,
Homeland Security Investigations
,
Federal Prosecutors
,
Petróleos De Venezuela
,
Venezuelan Government
,
Money Laundering
,
Gutierrez
,
Criminal Complaint
,
National Oil Company
,
Venezuelan Oil
,
Venezuelan President
,
Defendants
,
comparemela.com © 2020. All Rights Reserved.