8 Charged With Highly Sophisticated $1.2 Billion International Money Laundering Conspiracy

August 4, 2018

An Elaborate Money Laundering Cocktail of Venezuelan Oil, Shell Companies, Currency Exchange Rate Manipulation, Undercover Recordings, Offshore Accounts and Miami High-End Real Estate. On July 24, 2018, the United States Attorney’s Office for the […]

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8 Charged With Highly Sophisticated $1.2 Billion International Money Laundering Conspiracy

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8 Charged With Highly Sophisticated $1.2 Billion International Money Laundering Conspiracy

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