NEW YORK (Reuters) - The owners of a Florida construction equipment exporter were sentenced to prison on Tuesday after they were found guilty of money laundering and illegally transferring more than $100 million from businesses largely in Venezuela to U.S. and foreign bank accounts.
Comment on Florida men sentenced to prison for laundering funds from Venezuela
Reuters: U.S., Reuters: Nation
Tue, 06/19/2018 - 3:42pm
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