Venezuelan TV owner Raul Gorrin Belisario, 56, has been indicted in $1.2B money laundering scheme, linked to Venezuela’s energy company Petróleos de Venezuela S.A.

A Venezuelan television news network owner has been charged by a federal grand jury in the Southern District of Florida for his role in a $1.2 billion scheme to launder funds. The indictment was unsealed after evidence was presented in the Florida courthouse showing that the laundered funds were allegedly corruptly obtained from Venezuela’s state-owned

The United States on Wednesday charged a Venezuela media tycoon for his role in a massive bribery scheme that saw hundreds of millions of dollars laundered through the U.S. financial system.

A Venezuelan media tycoon has been charged in federal court in Florida for what authorities say was his role in laundering money in a conspiracy to siphon more than $1 billion from Venezuela's state o

The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 billion money laundering scheme. Raul Gorrin Belisario, 56, was indicted by a federal grand jury in Florida for his role in a scheme "to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company,