CARACAS (Reuters) – The U.S. Treasury Department has granted licenses allowing transactions with two Venezuelan baseball teams, the local Baseball League and two sources said on Friday. The move will …
Topic:
venezuelan
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By Mayela Armas CARACAS (Reuters) – Venezuelan business owners struggling to get access to credit amid their country’s continued economic crisis are seeking loans through foreign banks, business people and …
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BUENOS AIRES (Reuters) – An Argentine judicial chamber has allowed 12 of 19 crew members of a Venezuelan plane to leave Argentina, local media reported on Tuesday, after the plane …
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NYC Homeless Officer Suspended For Allegedly Beating Up Venezuelan Migrant Jennie Taer on September 8, 2022 New York City officials suspended a homeless shelter police officer Wednesday after he allegedly …
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(Reuters) -A Venezuelan man has been indicted for allegedly laundering the proceeds of inflated procurement contracts obtained via millions of dollars in bribes to officials at Venezuelan oil venture Petropiar, …
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Miami, Florida – A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe …
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BUENOS AIRES/CARACAS – Argentina on Thursday ordered the seizure of a Venezuelan plane held in Buenos Aires since June at the request of the United States, amid suspicions the aircraft …
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BUENOS AIRES – The U.S. Department of Justice (DOJ) on Tuesday asked for permission to confiscate an Iranian plane sold to Venezuelan owners and impounded in Argentina on suspicions it …
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MEXICO CITY – Mexico deported 126 Venezuelan migrants who did not have proper permission to be in the country, the National Migration Institute (INM) said on Saturday. The 117 men …
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‘Attacking Freedom’: Venezuelan Immigrant Sees Warning Signs Of ‘Socialism’ In US Blake Mauro on July 25, 2022 A Venezuelan immigrant who fled the country’s socialist regime told the Daily Caller …
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Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme
by DOJ PressMiami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s …
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By Luc Cohen NEW YORK – A Venezuelan media mogul sanctioned by the United States said he has received permission from Washington to make the payments necessary to avoid losing …
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SIXTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION
by DOJ PressSt. Croix, VI – United States Attorney Delia L. Smith announced today that Alexis Fuentes, 33, one of eleven Venezuelan nationals apprehended at sea off the coast of St. Croix, …
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FIFTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION
by DOJ PressSt. Croix, VI – United States Attorney Delia L. Smith announced today that Carlos Rodriguez Garcia, 26, one of eleven Venezuelan nationals apprehended at sea off the coast of St. …
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DUBAI/BUENOS AIRES -Argentine authorities have grounded an Iran-linked Venezuelan Boeing 747 cargo plane, a local opposition lawmaker and Iranian state media said on Sunday, in an unfolding drama that is …
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(Reuters) -A tanker carrying about 1 million barrels on Iranian heavy crude arrived in recent days in Venezuelan waters for delivery to the country’s largest refinery, according to a shipping …
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Biden Turns To Venezuelan Dictator For Oil After Canceling US Lease Sales Thomas Catenacci on May 17, 2022 The Biden administration is expected to soon announce it would ease sanctions …
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By Marianna Parraga and Matt Spetalnick HOUSTON/WASHINGTON -Chevron Corp. is preparing to take operating control of its joint ventures in Venezuela if Washington relaxes sanctions on Caracas to boost crude …
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Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
by DOJ PressMiami, Florida – Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain …
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By Mayela Armas CARACAS – The Venezuelan central bank’s gold reserves dropped seven tonnes last year to a new 50-year low, according to financial statements published by the bank on …
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By Deisy Buitrago CARACAS – A Venezuelan appeals court has upheld long prison terms on corruption charges for six former executives of oil refiner Citgo, a U.S. subsidiary of Venezuelan …
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NEW ORLEANS – A Venezuelan man in the custody of U.S. Immigration and Enforcement (ICE) passed away Oct. 1 at Merit Health River Oaks (MHRO), Flowood, Mississippi. The preliminary cause …