US judge sends Hugo Chavez's ex nurse to prison for 15 years
19 Articles
19 Articles
The former treasurer of the government of Hugo Chávez and her husband, a member of Chávez's security team, are sentenced to 15 years in prison for money laundering in the United States for money laundering
A federal judge in the United States sentenced Claudia Patricia Díaz Guillén, who was director of the Venezuelan National Treasury Office during the administration of the late President Hugo Chávez, to 15 years in prison on Wednesday for crimes related to money laundering, according to a court decision.
Miami: Judge convicts Hugo Chávez's former nurse for washing
Una exenfermera del fallecido presidente venezolano Hugo Chávez fue condenada el miércoles a 15 años de prisión por lavado de dinero proveniente de sobornos que le pagó un empresario multimillonario mientras ella se desempeñaba como tesorera del país sudamericano. El juez federal William Dimitrouleas reveló la sentencia de Claudia Díaz Guillén en una audiencia realizada en los tribunales federales del centro de Miami cuatro meses después de que …
Former Venezuelan treasurer gets US sentence of 15 years on money laundering
By Kanishka Singh WASHINGTON (Reuters) - A former Venezuelan treasurer, who also served as an aide to late President Hugo Chavez and was convicted in the U.S. of money laundering, was sentenced to 15 years in prison, the U.S. Justice Department said on Wednesday. Claudia Diaz, a former Navy sergeant who served as Venezuela's national treasurer from 2011 to 2013 and was Chavez' nurse when he was being treated for cancer, was extradited from Spain…
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