Ex-Venezuelan Treasurer Found Guilty Of Money Laundering

By David Minsky ( December 13, 2022, 5:56 PM EST) -- A Florida federal jury on Tuesday found ex-Venezuelan treasurer Claudia Díaz Guillen and her husband guilty of money laundering conspiracy charges connected to an illegal foreign currency exchange scheme that netted $100 million in proceeds, which were used to purchase yachts, private jets and a fashion company....

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