Monday, October 26, 2020

Banker in the middle of $1.2 billion Venezuelan money-laundering ring sentenced to 10 years

Banker in the middle of $1.2 billion Venezuelan money-laundering ring sentenced to 10 years 1
By Olaalpha

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Former PDVSA subsidiary procurement officer pleads guilty to money laundering

An international banker who catered to mega-rich Venezuelans was sentenced to 10 years in prison by a Miami federal judge Monday for his supporting role in a massive $1.2 billion money-laundering scheme involving stolen funds from Venezuela’s government. Matthias Krull, 45, apologized profusely to U.S. District Judge Cecilia Altonaga […]

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