Ex-Venezuelan Treasurer Gets 15 Years For $100M Scheme
By Carolina Bolado ( April 19, 2023, 2:45 PM EDT) -- A Florida federal judge sentenced the former treasurer of Venezuela and her husband to 15 years in prison and ordered them to forfeit $136 million Wednesday after they were found guilty of money laundering conspiracy charges connected to an illegal foreign currency exchange scheme that netted $100 million in proceeds....
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