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Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de…
July 12, 2022
1 min read

A federal grand jury in Miami, Florida, returned a six-count indictment on June 29, which was unsealed today, charging three individuals with robbing jewelry salespeople of millions of dollars’ worth of gems,…
July 6, 2022
1 min read

On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of law and obstruction of justice.…
July 1, 2022
1 min read
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