A Venezuelan media tycoon is charged in a multimillion bribery conspiracy in Florida

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.

US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme

The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 billion money laundering scheme.

US charges Venezuelan media tycoon with money laundering

Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money.

A Venezuelan media tycoon is charged in a bribery conspiracy in Florida

A Venezuelan media tycoon has been charged in federal court in Florida for what authorities say was his role in laundering money in a conspiracy to siphon more than $1

US Charges Venezuelan TV News Network Owner in Alleged $1.2 Billion Money Laundering Scheme

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US Charges Venezuelan Media Tycoon With Money Laundering

Raul Gorrin Belisario, a prominent Venezuelan media mogul and owner of the pro-government news network Globovision, has been charged by the United States with laundering hundreds of millions of dollars. The indictment, announced by the Justice Department, alleges that Gorrin participated in a $1.2 billion scheme to launder corrupt funds obtained from Venezuela’s state-owned energy company, Petroleos de Venezuela S.A. (PDVSA). Key Takeaways Raul…