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Miami money manager gets 4 years in Venezuela bribery case By Associated Press Miami SHARE MIAMI (AP) A federal judge has sentenced a Miami money manager to nearly four years in prison for his role in a $1.2 billion conspiracy to embezzle funds from Venezuela’s state-owned oil company. Prosecutors had been seeking a much stiffer sentence against Gustavo Hernandez Frieri, arguing that he had misled them about his assets and business dealings after pleading guilty in 2019 to a single count of conspiring to launder money. But Judge Kathleen Williams late Friday found that Hernandez’s role in the conspiracy didn’t justify the nearly 10-year sentence prosecutors were seeking since he had no involvement in the original bribery scheme. ....
A federal judge has sentenced a Miami money manager to nearly four years in prison for his role in a $1.2 billion conspiracy to embezzle funds from Venezuela’s state-owned oil company ....
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Miami money manager gets 4 years in Venezuela bribery case news957.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news957.com Daily Mail and Mail on Sunday newspapers.
Miami money manager gets 4 years in Venezuela bribery case 570news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 570news.com Daily Mail and Mail on Sunday newspapers.