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Five Former Venezuelan Government Officials Charged Money Laundering Scheme Involving

indictment · Southern District of Texas · 2018-02-13

Press release

District
Southern District of Texas
District code
sdtx
Category
indictment
Publication date
2018-02-13
Slug
five-former-venezuelan-government-officials-charged-money-laundering-scheme-involving
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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