Feds step up prosecutions of Venezuelan corruption and money laundering cases in Miami
Published by
Miami Herald

MIAMI — After a slowdown during the coronavirus pandemic, federal authorities in South Florida are accelerating their crackdown on foreign corruption in Venezuela’s government and the diversion of hundreds of millions of dollars into the U.S. banking system. The latest target: Colombian businessman Alvaro Pulido Vargas, who has been charged in two massive money-laundering conspiracy cases accusing him of bribing high-ranking Venezuelan officials in exchange for billions of dollars in food-, medicine- and housing-supply contracts that were supposed to help the country’s poor, according to feder…

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