Florida U.S. Attorney: Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme
July 25, 2019
July 25, 2019
MIAMI, Florida, July 25 -- The U.S. Attorney for the Southern District of Florida, Ariana Fajardo Orshan, issued the following news release:
Two Colombian businessmen were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela's government-controlled exchange rate.
Ariana Fajardo Orshan, U.S. Attorney for . . .
Two Colombian businessmen were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela's government-controlled exchange rate.
Ariana Fajardo Orshan, U.S. Attorney for . . .