Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes
A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his initial appearance on Tuesday, Oct. 13, in the Southern District of Florida to face federal prosecution.
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Ce qui s'est passé
A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his initial appearance on Tuesday, Oct. 13, in the Southern District of Florida to face federal prosecution.
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2 articles · 1 publication d'origine · 1 independantes
- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes ↗
- U.S. Department of JusticeSource primaire · Confirme · EN · 80%Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes ↗
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- Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes Observé
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