Saturday, October 31, 2020

2 Sentenced in $100 Million Venezuela Money Laundering Scheme in Miami

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Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting And International Money Laundering Scheme MIAMI — LUIS DIAZ JR. and LUIS JAVIER DIAZ were sentenced to eight months and four months in prison, respectively, for their roles in funneling more than $100 million through the U.S. […]

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