Miami Herald |
Ex-Venezuelan treasurer close to Chávez is target of Florida money-laundering probe
Miami Herald Federal authorities in South Florida are building a massive money laundering case against a former high-ranking Venezuelan official close to late President Hugo Chávez in a probe that also targets other former senior officials and financial figures who ... Venezuela's Latest Economic Idiocy: Money With Fewer Zeros Venezuela president lands on Panama's 'high risk' money laundering list Panama puts Venezuela's president on money laundering watch |
March 31, 2018 at 08:00AM | money - Google News
Ex-Venezuelan treasurer close to Chávez is target of Florida money-laundering probe - Miami Herald
money - Google News
money - Google News | March 31, 2018 at 08:00AM | Ex-Venezuelan treasurer close to Chávez is target of Florida money-laundering probe - Miami Herald
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