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Son-in-law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge
6 days, 1 hour ago

Son-in-law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The son-in-law of a prominent …

Money Laundering Miami Swiss Venezuelan Maduro Ledezma Vuteff
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
7 months, 1 week ago

Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges

Associated Press  

MIAMI — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the state-owned oil company. As part of his plea agreement announced Tuesday in federal court in Miami, Fernando Vuteff admitted to earning at least $4.1 million from a Spanish real …

Miami Venezuela Plea Venezuelan Maduro Ledezma Vuteff