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.
Similar Stories to Florida Men Sentenced To Prison For Laundering Funds From Venezuela on Bing News
Reuters: U.S., Reuters: Nation
Tue, 06/19/2018 - 3:42pm
BING NEWS:
- Court testimony indicates Jim Biden was in business with ‘members of the Qatari government’
The alleged arrangements would be some of the closest known links between a Biden relative and a foreign government.
04/28/2024 - 12:00 am | View Link - Florida man sentenced to prison in international fraud conspiracy that targeted Michigan seniors
Jorrel Tyler Jackson, 31, of Seffner, Florida, is sentenced to six and a half years in prison in connection with an international fraud conspiracy that targeted seniors in multiple states, including ...
04/26/2024 - 10:47 am | 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 - Crime and Public Safety
The sentences ranged from 1 year, 9 months, to 2 years, 9 months. ‘None … were proud of their behavior,’ the attorney for a defendant said.
04/22/2024 - 2:02 am | View Link - 4 Inland men sentenced to prison for roles in Jan. 6 Capitol riot
The sentences ranged from 1 year, 9 months, to 2 years, 9 months. ‘None … were proud of their behavior,’ the attorney for a defendant said.
04/19/2024 - 12:55 pm | View Link - More
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