Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela's State-Owned Steel Industry
June 16, 2025
June 16, 2025
WASHINGTON, June 16 -- The U.S. Department of Justice issued the following news release:
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Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela's State-Owned Steel Industry
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Note: View the criminal complaint.
Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal cri . . .
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Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela's State-Owned Steel Industry
*
Note: View the criminal complaint.
Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal cri . . .