February 2018

Justice Dept. charges Villalobos, de Leon, Isturiz, Reiter, Rincon with bribery and money laundering Alek Boyd Tue, 02/13/2018 - 12:39

The U.S. Justice Department unsealed some charges yesterday related to a money laundering and bribery scheme involving some of the usual suspects exposed in this website: "Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery"