2 Colombians Charged, Sanctioned Over Venezuela Corruption

By Jody Godoy · July 25, 2019, 7:54 PM EDT

Two Colombian businessmen were charged with laundering funds connected to a bribery scheme in Venezuela and hit with sanctions over corruption in the country's food assistance program, U.S. officials announced on...

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Documents

Indictment

Case Information

Case Title

USA v. Saab Moran et al

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

July 25, 2019

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