Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme July 12, 2022
SIXTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION June 22, 2022
FIFTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION June 21, 2022
Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes March 8, 2022
