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Officials are reviewing work of suspended building inspector

Officials are reviewing work of suspended building inspector
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

United States , Miami Dade County , New York , Rosendo Prieto , Jean Wodnicki , Miami Dade , Mara Chouela , Maison Grande , Joe Biden , Lilly Ann Sanchez , Guillermo Olmedillo , Daniella Levine Cava , Frank Morabito , Ron Desantis , Cassondra Cassie Billedeau Stratton , Jason Pizzo , Rey Valdes , C Ap Government Inc , National Institute Of Standards , Valley Bank , Building Department , Miami Herald , Surfside Building Department , Champlain Towers South , President Joe Biden , New York Times ,

Miami Dade Mayor says she is auditing every building that's 40 years or older

Miami Dade Mayor says she is auditing every building that's 40 years or older
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

United States , New York , Puerto Rico , Miami Dade County , Miami Beach , North Shore Park , Rogers Park , Sharpstown High School , Manuel Lafont , Shirley Varnagy , Frank Kleiman , Ana Ortiz , Gladys Lozano , Stacie Fang , Lilly Ann Sanchez , Marcus Joseph Guara , Lisa Mozloom , Alex Garcia , Jay Kleiman , Michael David Altman , Luis Sadovnik , Leah Fouhal , Miami Dade , Nancy Kress Levin , Nicole Langesfeld , Maison Grande ,

Ex-PDVSA Official Sentenced in $1B Venezuelan Oil Scheme

An ex-Venezuelan oil company exec received a reduced sentence for his role in a $1B money laundering scheme that allegedly involved South Florida real estate. ....

United States , Lidia Dinkova , Lilly Ann Sanchez , Kathleen Williams , Matthias Krull , Abraham Edgardo Ortega , Department Of Justice , Miami Herald , South Florida , Edgardo Ortega , Sunny Isles Beach , Porsche Design , Judge Kathleen Williams , ஒன்றுபட்டது மாநிலங்களில் , லில்லி ஆண்டு சான்செஸ் , க்யாத்லீந் வில்லியம்ஸ் , மத்தியாஸ் க்ருள்ள , துறை ஆஃப் நீதி , மியாமி ஹெரால்ட் , தெற்கு புளோரிடா , எட்கார்டோ ஆர்டேகா , சூரியன் தீண்டும் தீவுகள் கடற்கரை , போர்‌ஶெ வடிவமைப்பு , நீதிபதி க்யாத்லீந் வில்லியம்ஸ் ,

Ex-Venezuelan official who helped feds in huge corruption case gets two years in prison

Ex-Venezuelan official who helped feds in huge corruption case gets two years in prison
Jay Weaver, The Miami Herald
May 6 A former top financial officer in Venezuela s state-owned oil company was sentenced to two years and four months in prison Wednesday after admitting that he played a supporting role in allowing wealthy Venezuelan kleptocrats to make loans to the government entity that yielded fortunes for them.
Abraham Edgardo Ortega, the former executive director of financial planning at Petroleos de Venezuela, S.A. (PDVSA), admitted he accepted more than $12 million in bribes that were secretly wired to U.S. and other financial institutions. Ortega, who was facing about five years in prison, was given a significant sentence reduction by U.S. District Judge Kathleen Williams because he was the first Venezuelan official to cooperate with federal authorities in a massive $1.2 billion money-laundering conspiracy case. ....

United States , Distrito Federal , Kurt Lunkenheimer , Gustavo Adolfo Hernandez Frieri , Abraham Edgardo Ortega , Alejandro Andrade , Lilly Ann Sanchez , Kathleen Williams , Matthias Krull , Francisco Convit Guruceaga , Paul Hayden , Us Attorney Office , Us Attorney Office In Miami , Edgardo Ortega , Petroleos De Venezuela , Judge Kathleen Williams , South Florida , Gustavo Adolfo Hernandez , Judge Williams , New York City , Homeland Security Investigations , Venezuelan President Nicol , Homeland Security , Portmann Capital Management , ஒன்றுபட்டது மாநிலங்களில் , திஸ்திரிதோ கூட்டாட்சியின் ,

Venezuela oil official sent to prison for 2 years for bribes

A former Venezuelan oil executive was sentenced to more than two years in prison for taking at least $12 million in bribes from businessmen who allegedly raided the coffers of the state-run oil company. ....

United States , New York , Lilly Ann Sanchez , Francisco Convit , Abraham Ortega , Gustavo Hernandez Frieri , Kathleen William , Washington Times , Associated Press , Operation Money Flight , Bolivarian Revolution , Judge Williams , Domaine Select Wine , Law Crime , Abraham Ortega , ஒன்றுபட்டது மாநிலங்களில் , புதியது யார்க் , லில்லி ஆண்டு சான்செஸ் , க்யாத்லீந் வில்லியம் , வாஷிங்டன் முறை , தொடர்புடையது ப்ரெஸ் , செயல்பாடு பணம் விமானம் , பொலிவரியன் புரட்சி , நீதிபதி வில்லியம்ஸ் , டொமைன் தேர்ந்தெடுக்கவும் மது , சட்டம் குற்றம் ,