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Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from theAccording to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from the » The FINANCIAL Crime ....

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Lancaster County Sheriff's Office, federal partners bring down theft ring

Since June of 2021 the Lancaster County Sheriff’s Office says, in conjunction with Homeland Security Investigation Omaha, they've identified approximately 45 thefts that have occurred across Nebraska, Iowa, Minnesota, South Dakota, North Dakota, and Wisconsin. ....

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