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US: 8 charged in $1.2B Venezuelan money-laundering scheme -...
www.washingtontimes.com
Federal prosecutors say eight people have been charged with playing roles in a $1.2 billion money-laundering scheme involving Venezuela's state-run oil and...
8 Charged In $1.2 Billion Venezuelan Money-Laundering Scheme |...
wflanews.iheart.com
Forty-four-year-old Mathias Krull, a German national and Panama resident, was arrested at Miami International Airport. A second suspect ...
Ex-Panama banker pleads guilty to laundering $1.2 billion Newsroom...
www.newsroompanama.com
Oct 23, A German-born banker, formerly operating in Panama, has pleaded guilty in Miami, Florida, to helping launder $1.2 billion from the Venezuelan...
Malta wealth managers named in Venezuelan graft probe
www.maltatoday.com.mt
MaltaToday has learnt that Portmann Capital Management Limited is the Maltese investment firm that is referred to in the Homeland Security Investigations...
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