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Source: DoJ to unseal indicments

A source has told this site the U.S. Department of Justice is to unseal indicments, related to Alejandro Andrade's corruption racket when heading Venezuela's Banco del Tesoro. Up to nine people are said to be part of criminal probe about to be revealed. It goes back to the times of Leonardo Gonzalez Dellan, all the way to Andrade's multibillion dollar schemes with Raul Gorrin. Sources familiar with the case informed Gorrin is also an unindicted co-conspirator (no. 7) in Francisco Convit and Matthias Krull $1.2 billion money laundering scheme. Meanwhile Andrade's glorified PA (Claudia Diaz Guillen) extradition to Venezuela was approved by Spain's Audiencia Nacional on 26 October. Diaz Guillen remains without passport, remanded in Madrid. Husband Adrián Velásquez's hearing -on extradition request- is to be held on 16th November.

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