Jorge Figueira Sentenced to 12 Years, Agrees to $1 Billion Judgment
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Jorge Figueira, a 60-year-old Venezuelan living in Miami, was sentenced on November 3 to 12 years in prison in the United States for plotting to launder money. According to the Federal Attorney General’s Office of the East District of Virginia, his network moved more than US$1 billion of illicit origin, including money from drug trafficking organizations, [...] Entry Sentenced to 12 years in jail a Venezuelan who washed more than US$1 billion wi…
News of the Day and the Hour Latest News of today A 60-year-old Venezuelan citizen, identified as Jorge Figueira, was sentenced on Tuesday to 12 years in prison in the United States for conspiracy to wash... News Arrests Venezuelan in the United States for washing more than $1 billion was first published in News of the Day and the Hour Latest News of today
The Federal Attorney General's Office of the East District of Virginia detailed in a statement that Jorge Figueira's money-laundering network used various bank accounts, cryptocurrency exchange accounts and ghost companies to launder large amounts of illicit money inside and outside the United States.
Redacción (ALN).- A citizen of Venezuelan nationality was sentenced on Tuesday, November 3, to 12 years in prison in the United States for conspiracy to launder money through cryptocurrencies, and operations related to drug trafficking organizations. The subject identified as Jorge Figueira, 60 years old resident of Miami, was dedicated to sending [...] The Venezuelan entry was sentenced to 12 years in prison in the United States for washing mor…
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