comparemela.com
Home
Live Updates
Miami prosecutors drop $1.2 billion case against banker link
Miami prosecutors drop $1.2 billion case against banker link
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 ,