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Bribery trial tests US cases against Venezuela kleptocrats

Bribery trial tests US cases against Venezuela kleptocrats
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

United States , Distrito Federal , Palm Beach , Raul Gorrin , Adrian Velasquez , Hugo Chavez , Jeffrey Neiman , Nicolas Maduro , Alejandro Andrade , Us Justice Department , President Hugo Chavez ,

Bribery trial tests US cases against Venezuela kleptocr...

A former Venezuelan treasurer and nurse to the late Venezuelan President Hugo Chavez is contesting criminal charges in the U.S. Claudia Diaz is charged with money laundering, accused of taking at least $4.2 million in bribes and gifts in exchange for green lighting lucrative currency transactions ....

United States , Distrito Federal , Palm Beach , Raul Gorrin , Adrian Velasquez , Hugo Chavez , Jeffrey Neiman , Nicolas Maduro , Alejandro Andrade , Drug Enforcement Administration , Us Justice Department , President Hugo Chavez , Drug Enforcement ,

Bribery trial tests US cases against Venezuela kleptocrats

Bribery trial tests US cases against Venezuela kleptocrats
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

United States , Distrito Federal , Palm Beach , Raul Gorrin , Adrian Velasquez , Hugo Chavez , Jeffrey Neiman , Nicolas Maduro , Alejandro Andrade , Us Justice Department , President Hugo Chavez ,

Bribery trial tests US cases against Venezuela kleptocrats

FORT LAUDERDALE, Fla. (AP) For years, as the U.S. has ramped up pressure on Venezuela’s socialist government, dozens of allegedly corrupt insiders have raced through the U.S. criminal justice system, cutting plea bargains to avoid lengthy prison sentences and sparing prosecutors the work of having to prove their cases in court. ....

United States , Distrito Federal , Palm Beach , Raul Gorrin , Adrian Velasquez , Hugo Chavez , Jeffrey Neiman , Nicolas Maduro , Alejandro Andrade , Us Justice Department , President Hugo Chavez , Latin America , World News , Fort Lauderdale , Government And Politics ,

Bribery trial tests US cases against Venezuela kleptocrats

Bribery trial tests US cases against Venezuela kleptocrats
apnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from apnews.com Daily Mail and Mail on Sunday newspapers.

United States , Distrito Federal , Palm Beach , Raul Gorrin , Adrian Velasquez , Hugo Chavez , Jeffrey Neiman , Nicolas Maduro , Alejandro Andrade , Us Justice Department , President Hugo Chavez ,