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We are in the midst of a multipart review of last week’s speeches from the Department of Justice (DOJ) at the recently concluded ABA’s 38th Annual National Institute on White Collar.
The former nurse of late Venezuelan President Hugo Chavez has been found guilty of money laundering in connection to bribes paid by a billionaire media mogul to green light lucrative currency transactions when she served as the country’s national treasurer.
Bribery trial tests US cases against Venezuela kleptocrats kxly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kxly.com Daily Mail and Mail on Sunday newspapers.
By Sabela Bello and Hector Pereira Caracas, May 19 (EFE).- She served as Hugo Chavez’s head nurse and also oversaw the administration of Venezuela’s oil wealth, while her husband was the powerful politician’s top bodyguard. Both with a military background, that married couple exuded power and in the eyes of the Caribbean nation’s people appeared …