Yachts Traced To Ex-Venezuelan Treasurer In Fla. Trial
By David Minsky ( December 8, 2022, 10:21 PM EST) -- A forensic accountant testified Thursday in Florida federal court about her analysis of several transactions connected to Interglobal Yacht Sales, a Miami-based company whose owner sold multiple vessels to a wealthy Venezuelan businessman linked to a massive bribery and money-laundering scheme involving the country's ex-treasurer....
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