N.Y. U.S. Attorney: Florida Man Pleads Guilty to Violating Kingpin Act Sanctions Against Veneuzlean Minister, Former Vice President
November 26, 2019
November 26, 2019
NEW YORK, Nov. 26 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
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- Victor Mones Coro Participated in Kingpin Act Sanctions Violations Involving Venezuelan Minister And Former Vice President Tareck Zaidan El Aissami Maddah and Venezuelan Businessman Samark Lopez Bello
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter C. F . . .
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- Victor Mones Coro Participated in Kingpin Act Sanctions Violations Involving Venezuelan Minister And Former Vice President Tareck Zaidan El Aissami Maddah and Venezuelan Businessman Samark Lopez Bello
* * *
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter C. F . . .