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US Department Of Justice: Two Financial Asset Managers Charged In Alleged $1 2 Billion Venezuelan Money Laundering Scheme

<p><span>Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA).</span></p>

United statesRalph steinmannPaula haydenKurtk lunkenheimerJuan antonio gonzalezLuis fernando vuteffJustice department office of international affairsJustice department criminal divisionDivision fraud sectionJustice departmentSouthern districtAttorney general kennethCriminal divisionSpecial agentCharge anthony salisburyHomeland security investigations

After West Virginia opioid verdict, another case postponed | iNFOnews | Thompson-Okanagan s News Source

After West Virginia opioid verdict, another case postponed | iNFOnews | Thompson-Okanagan s News Source
infotel.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infotel.ca Daily Mail and Mail on Sunday newspapers.

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Murder case in 2019 Preston drive-by shooting to go to trial

South Glastonbury man Francis Giannelli, accused of killing Preston man Robert Thompson during a 2019 drive-by shooting, rejected a plea deal.

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Feds: Bridgeport man pleads guilty to illegally having a gun

A Bridgeport man previously convicted of assault and other offenses pleaded guilty.

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Jennifer Dulos mom hopes for proper burial after three years

After three years, it seems police are no closer to finding the remains of Jennifer Dulos as the two defendants in the case await trial.

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