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Venezuelan Facing 2 Years In Prison For Laundering Scheme

By David Minsky ( May 20, 2024, 5:23 PM EDT) -- An ex-Venezuelan National Guard major is facing up to two years in federal prison after pleading guilty to a count of money laundering conspiracy involving the bribing of foreign officials to help cover up a $1.7 million fake import scheme and then moving the fraud proceeds through U.S. banks....

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