July 03, 2025
Venezuela's state-owned oil company urged a Florida federal court to not let terrorism victims enforce a $318 million judgment originally issued against the now-defunct guerrilla group known as FARC, arguing the company was never made a party to the case and that it's also entitled to presumptive immunity.
October 19, 2022
A Florida federal judge has sanctioned a Venezuelan businessman with alleged ties to the Colombian guerilla group FARC after he failed to appear for a deposition earlier this week in a case that would determine whether his assets should help pay a $318 million judgment against the terrorist organization.
August 24, 2022
The Eleventh Circuit has decided a jury should consider whether a Venezuelan businessman and his companies are sufficiently linked to the Colombian guerrilla group FARC for their assets to help satisfy a $318 million judgment against the terrorist organization.