Thursday, January 21, 2021

Feds look to seize 4 Miami area homes in $1B Venezuelan money laundering case


The U.S. government is now looking to seize four more high-end South Florida properties that it alleges are tied to the defendants of a $1.2 billion Venezuelan money laundering case. Federal prosecutors filed a notice of forfeiture in a U.S. District Court in the Southern District of Florida on Wednesday to seize three Coral Gables houses and one house on Hibiscus Lane in Miami’s Bay Point neighborhood. […]


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