Looks like more Florida properties set to be seized as part of that billion-dollar Venezuelan money laundering ring: miamiherald.com/news/nation-wo…
'The most perverse thing about Venezuelan corruption is that the money that they take internationally and in the U.S. does not go to the treasury of Venezuela.' nytimes.com/2018/11/23/wor…
'A former Venezuelan national treasurer was sentenced on Tuesday by a U.S. judge to 10 years in prison after he admitted taking more than $1 billion in bribes.' wsj.com/articles/venez…
Maduro and his step-sons are still under investigation for their roles in that billion-dollar laundering ring: miamiherald.com/news/local/art…
