Ex-Banker Gets 10 Years In Venezuelan Money Laundering
By Carolina Bolado ( October 29, 2018, 4:28 PM EDT) -- A Florida federal judge sentenced a former executive at a Swiss bank to 10 years in prison on Monday for his role in a billion-dollar conspiracy to embezzle money from Venezuela's state-owned oil company and launder it through "sophisticated false-investment schemes" in the U.S. and abroad....
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