U.S. Charges 5 People With Money Laundering In Alleged Venezuela Bribery Scheme Updates 2021
(Reuters) -Five individuals, including a politician from Venezuela’s ruling party and an associate of a businessman close to President Nicolas Maduro, have been charged with money laundering in connection with an alleged Venezuela bribery scheme, the U.S. Department of Justice said. A federal grand jury in the Southern District of Florida charged three Colombian nationals …