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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. ....

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Miami prosecutors dismiss $1.2 billion case against banker

Miami prosecutors dismiss $1.2 billion case against banker
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Top lawyer for Venezuela's state oil company sentenced to 3 years for racket tied to Miami

Top lawyer for Venezuela's state oil company sentenced to 3 years for racket tied to Miami
lapatilla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lapatilla.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. ....

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