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U.S. charges Venezuelan media tycoon with money laundering

The United States on Wednesday charged a Venezuela media tycoon for his role in a massive bribery scheme that saw hundreds of millions of dollars laundered through the U.S. financial system.

By: UPI News

Nov 08 2024
37
3324 Views

U.S. charges Venezuelan media tycoon with money laundering — U.S. charges Venezuelan media

Raul Gorrin Belisario, 56, is at large and is wanted in the United States on money laundering charges. Photo courtesy of U.S. Immigration and Customs Enforcement/ Release Oct. 23 (UPI) -- The United States on Wednesday charged a Venezuela media tycoo... [1795 chars]

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