Search results
Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via AOL· 3 hours agoBoth Steinmann and Vuteff used European and U.S. banks to move millions from the corruption scheme...
Venezuela expands military presence at Guyana border in ‘perpetual prewar footing,’ says report
CNN via Yahoo News· 1 day agoVenezuela continues to build up military infrastructure and hardware close to the border with Guyana...
He risked everything to uncover corruption in Venezuela. Will it topple Maduro? - CSMonitor.com
The Christian Science Monitor· 18 hours agoVenezuelans are scheduled to head to the polls this summer to select a leader in the first competitive race in the ...
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
WROC Rochester· 6 hours agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in ...
Venezuela sends more troops to border with Guyana amid growing domestic challenges
Miami Herald via Yahoo News· 2 hours agoDespite having pledged to tamp down tensions with Guyana, the Venezuelan regime is increasing its...
Maduro has smashed previous election hopes. Why Venezuelans in Florida are now optimistic
Miami Herald via Yahoo News· 5 days agoThousands of Venezuelan exiles in Florida find themselves believing this time there may yet be an...
Ex-Venezuelan diplomat ‘never’ considered being president but will launch campaign this month - WTOP...
WTOP Washington· 6 days ago“Never,” he emphatically told The Associated Press in an interview Thursday at his apartment in his...
Poland hunts for $330 mln of Orlen payments for Venezuela oil, sources say
Reuters· 1 day ago, opens new tab paid two Dubai-based intermediary companies $330 million for Venezuelan oil, but...
U.S. Treasury Department Allowing Some Venezuelan Transactions Through Nov. 15 — OPIS
Morningstar· 5 days agoThe U.S. Department of the Treasury is giving companies still doing business in Venezuela more time to wrap up operations. The ...
US allows oil service firms to maintain assets in Venezuela through mid-Nov
Reuters· 5 days agoThe U.S. on Friday extended a license allowing certain transactions with Venezuelan state oil...