Mmastodon WorldCrime first seen 7 d ago, last 7 d ago, peak #1

US Sentences Venezuelan to 12 Years for $1 Billion Money Laundering

Original: The US Sentences Venezuelan to 12 Years for Laundering Over $1 Billion https://www. occrp.org/en/news/the-us-sente nces-

A US court has sentenced a Venezuelan national to 12 years in prison for laundering more than $1 billion, according to the Organized Crime and Corruption Reporting Project. The case highlights continued US prosecution of large-scale financial crimes linked to Venezuelan networks, drawing attention from anti-corruption outlets monitoring money laundering across borders.

Why now: The scale of the laundering scheme and its connection to Venezuela is drawing attention amid ongoing scrutiny of corruption there.

United StatesVenezuelaOCCRP

Open on mastodon →

Evidence

• The US Sentences Venezuelan to 12 Years for Laundering Over $1 Billion https://www. occrp.org/en/news/the-us-sente nces-venezuelan-national-to-12-years-for-laundering-over-1-billion?utm_source=mastodon&utm_medium=social&utm_campaign=automated # crime # corruption # news · occrp@journa.host · 1

API: https://socialmediatrends-api.osmike.com/v1/trends/4899899