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Fort Pierce Judge Sentences Two Men to Federal Prison for Producing Child Sexual Abuse Material

Fort Pierce Judge Sentences Two Men to Federal Prison for Producing Child Sexual Abuse Material
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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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Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11 – HAITIAN-TRUTH.ORG Proud to be Haiti's most informative NEWS site

Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11 – HAITIAN-TRUTH.ORG Proud to be Haiti's most informative NEWS site
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Additional Four Charged in Connection with Plot to Kill Haitian President

Additional Four Charged in Connection with Plot to Kill Haitian President
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