Justice Dept.: Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme
May 25, 2024
May 25, 2024
WASHINGTON, May 25 -- The U.S. Department of Justice 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 Lauderdale, Florida, and formerly of Venezuela, particip . . .
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 Lauderdale, Florida, and formerly of Venezuela, particip . . .