Acting Fla. U.S. Attorney: Former Minister of Government of Bolivia, Owner of Florida-Based Company, 3 Others Charged in Bribery, Money Laundering Scheme
May 29, 2021
May 29, 2021
MIAMI, Florida, May 29 -- The Acting U.S. Attorney for the Southern District of Florida, Juan Antonio Gonzalez, issued the following news release on May 27, 2021:
Two Bolivian nationals and three United States citizens were arrested last week in Florida and Georgia on criminal charges related to their alleged roles in a bribery and money laundering scheme. The former Minister of the Government of Bolivia and another former Bolivian official are accused of receiving bribes paid by a . . .
Two Bolivian nationals and three United States citizens were arrested last week in Florida and Georgia on criminal charges related to their alleged roles in a bribery and money laundering scheme. The former Minister of the Government of Bolivia and another former Bolivian official are accused of receiving bribes paid by a . . .