Venezuelan TV mogul Gorrín charged again with money-laundering millions in Miami
A politically connected Venezuelan TV mogul has been charged with conspiring to launder $1.2 billion that federal authorities ...
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Venezuelan network owner charged for a $1.2 billion scheme to launder illegal funds
A Venezuelan television news network owner has been charged by a federal grand jury in the Southern District of Florida for ...
A Venezuelan media tycoon is charged in a multimillion bribery conspiracy in Florida
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 ...
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Venezuela arrests another former oil minister over alleged crimes at PDVSA
Venezuela’s former oil minister Pedro Tellechea has been arrested over alleged crimes at state-owned energy company PDVSA. He ...