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Venezuelan Television News Network Owner Charged Alleged 12b Money Laundering Scheme
indictment · Southern District of Florida · 2024-10-23
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2024-10-23
- Slug
venezuelan-television-news-network-owner-charged-alleged-12b-money-laundering-scheme
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