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Top 10 International Anti-Corruption Developments for October 2021 | Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for October 2021 | Morrison & Foerster LLP
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Feds Trim $350M Money Laundering Case In Extradition Pact

Florida federal prosecutors have dropped all but one count from a case accusing a Colombian businessman of laundering $350 million from a Venezuela-based bribery scheme through the United States, as a condition of an agreement to secure his recent extradition from the Cabo Verde Islands.

FloridaUnited statesColombiaVenezuelaColombianRobertn scola jrNathan haleSaab moranCabo verdeJudge robertAlex nain saab moran

Feds Trim $350M Money Laundering Case In Extradition Pact

Florida federal prosecutors have dropped all but one count from a case accusing a Colombian businessman of laundering $350 million from a Venezuela-based bribery scheme through the United States, as a condition of an agreement to secure his recent extradition from the Cabo Verde Islands.

FloridaUnited statesColombiaVenezuelaColombianRobertn scola jrNathan haleSaab moranCabo verdeJudge robertAlex nain saab moran

(More) Money Laundering Charges Announced for Alleged $1.6 Billion Venezuelan Corruption Scheme | Ballard Spahr LLP

Indictment Alleges $1.6 Billion in Corrupt Contracts, Funneled Through Shell Companies and Correspondent Accounts, and Paid With Gold Sold on Behalf of Venezuela - On.

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Kidnapped Venezuelan diplomat Alex Saab speaks in court

Saab made the following statement in U.S. Federal Court in Miami on Oct. 16. The statement is lightly edited. My name is Alex Nain Saab Moran, with Venezuelan diplomatic passport number 045778720. I am a special envoy with diplomatic immunity to the Russian Federation and the Islamic Republic of Iran…

IranVenezuelaMiamiFloridaUnited statesRussiaCape verdeVenezuelanBolivarian republic of venezuelaRussian federationIslamic republic of iranMaduro morosMariam rosePinto monteiroCarlos reissDonald trump

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