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Venezuelan National Charged Laundering Approximately Billion Dollars Illicit Funds
indictment · Eastern District of Virginia · 2026-01-12
Press release
- District
- Eastern District of Virginia
- District code
edva- Category
- indictment
- Publication date
- 2026-01-12
- Slug
venezuelan-national-charged-laundering-approximately-billion-dollars-illicit-funds
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown