Colombian Wants Fugitive Status Lifted In $350M Bribery Case

By Nathan Hale · March 15, 2021, 8:30 PM EDT

A Colombian businessman sought Monday to shake off his official fugitive status over charges that he used U.S. banks to launder funds for a $350 million bribery scheme in Venezuela, but...

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Documents

Case Information

Case Title

USA v. Saab Moran et al

Case Number

1:19-cr-20450

Court

Florida Southern

Nature of Suit

Date Filed

July 25, 2019