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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. ....

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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. ....

Miami Beach , United States , Sunny Isles Beach , Matthias Krull , Kathleen Williams , Francisco Convit Guruceaga , Carmelo Urdaneta Aqui , Abraham Edgardo Ortega , Bruce Udolf , Gustavo Adolfo Hernandez Frieri , Standard International Bank , Venezuela Ministry Of Oil , Vestin Bank , Us Attorney Office In Miami , Justice Department , Puerto Vestin Bank International , 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 ,

Miami prosecutors dismiss $1.2 billion case against banker

Miami prosecutors dismiss $1.2 billion case against banker
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

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Former top lawyer of Venezuela's oil company pleads guilty in $1.2B money-laundering case

A former general counsel of Venezuela’s state-owned oil company has pleaded guilty to a money-laundering scheme stretching from his homeland to South Florida to Europe that enabled him to pocket $11.5 million in bribes from an alleged government racket. ....

United States , Sunny Isles Beach , New York , Federico Parra , Abraham Edgardo Ortega , Francisco Convit Guruceaga , Kurt Lunkenheimer , Gustavo Adolfo Hern , Adam Kaufmann , Matthias Krull , Paul Hayden , Carmelo Urdaneta Aqui , Oscar Rodr , Venezuela Ministry Of Oil , South Florida , Ledo Nass , Homeland Security Investigations , Venezuelan Francisco Convit Guruceaga , President Nicol ,

Ex-lawyer for Venezuela's oil company pleads guilty in Miami

Ex-lawyer for Venezuela's oil company pleads guilty in Miami
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

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