Friday, October 23, 2020

Venezuela’s billion-dollar money laundering ring reaches the U.S.

Venezuela’s billion-dollar money laundering ring reaches the U.S. 1
By Olaalpha

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Venezuela’s billion-dollar money laundering ring reaches the U.S.

Venezuelan President Nicolas Maduro is being investigated by American authorities for his role in a billion-dollar money-laundering scheme reaching from Venezuela to Florida. Luxurious high-rises. Spacious, sprawling mansions. Green, verdant horse ranches. Nearly 20 properties in total, stretching from Palm Beach to Coral Gables, […]

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