corroption

  • US Charges Venezuelan Billionaire in $1 Billion Currency Fraud

    United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and bribery for his role in a billion-dollar currency exchange scheme to which a former Venezuelan official and a former owner of a bank in the Dominican Republic pleaded guilty.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.