Fla. U.S. Attorney: Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme
May 24, 2024
May 24, 2024
MIAMI, Florida, May 24 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on May 23, 2024:
A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions.
According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderda . . .
A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions.
According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderda . . .