NEW YORK (Reuters) - The owners of a Florida construction equipment exporter were convicted of illegally transferring more than $100 million from businesses largely in Venezuela to U.S. and foreign bank accounts.
Similar Stories to Florida Men Found Guilty Of Illegally Transferring Money From Venezuela on Bing News
Reuters: U.S., Reuters: Nation
Fri, 11/17/2017 - 4:03pm
BING NEWS:
- Men stole $2.7 million through check fraud scheme targeting Southern Californians
Two men pleaded guilty to stealing around $2.7 million by targeting the mail of Southern Californians. Carlos Corona, 36, of Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, pleaded guilty on ...
05/1/2024 - 1:16 pm | View Link - Florida man involved in scheme to woo women from afar and take their money gets 4 years
Niselio Barros Garcia Jr. was sentenced to federal prison after pleading guilty to conspiracy to commit money laundering .
04/25/2024 - 9:52 am | View Link - Migrants were not secretly flown to Florida with taxpayer money
particularly for flights between the United States and Latin America. We rate the claim that 326,000 migrants were secretly flown to Florida with taxpayer money False.
04/14/2024 - 11:26 pm | View Link - More
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