Money Laundering Bank Scheme Fetches Apartment Buildings, a Yacht, a Plane – And an Indictment in Florida

A South Florida resident has been arrested for his alleged involvement in a money-laundering scheme that sought to bribe government officials in Venezuela. According to the U.S. Department of Justice…

Continue ReadingMoney Laundering Bank Scheme Fetches Apartment Buildings, a Yacht, a Plane – And an Indictment in Florida