Businessman Charged In $350M Scheme Seeks Immunity

By Carolina Bolado · December 12, 2022, 1:58 PM EST

A Colombian businessman told a Florida federal judge on Monday that he was entitled to diplomatic immunity because he was serving as a special envoy for Venezuela in a mission to...

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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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