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US Department of Justice seeks forfeiture of Venezuelan plane - Searchlight

Summary by Searchlight
by Dominik Sipinski The United States Department of Justice has filed a forfeiture complaint against Falcon 900EX T7-ESPRT (msn 007) allegedly acquired from a US company, a front firm in St Vincent and the Grenadines on behalf of the government of Nicolás Maduro in Venezuela. The US government alleges such actions violated multiple laws, including the International Emergency Economic Powers Act (IEEPA) and money laundering rules. The complaint f…

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Searchlight broke the news in on Friday, March 28, 2025.
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