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May 29, 2022
MIAMI (AP) — Two U.S. criminal cases targeting Venezuela’s government ended Monday in a four-year prison sentence for a Miami businessman who serviced the country’s Russian fighter jets and a light sentence for another individual who implicated a fierce opponent of President Nicolas Maduro in corrupt dealings.
May 23, 2022
Two U.S. criminal cases targeting Venezuelas government ended Monday in a four-year prison sentence for a Miami businessman who serviced the countrys Russian fighter jets and a light sentence for another individual who implicated a fierce opponent of President Nicolas Maduro in corrupt dealings.
March 22, 2022
MIAMI (AP) — A Miami businessman has pleaded guilty to receiving payments from Venezuela's government and servicing the country's fleet of Russian fighter jets in violation of U.S. sanctions. A visibly nervous Jorge Nobrega admitted in federal court Tuesday that as part of the conspiracy to violate the U.S.
March 8, 2022
A Miami businessman has pleaded guilty to receiving payments from Venezuela’s government and servicing the country’s fleet of Russian fighter jets in violation of U.S. sanctions
March 8, 2022
MIAMI (AP) — A Miami businessman has pleaded guilty to receiving payments from Venezuela's government and servicing the country's fleet of Russian fighter jets in violation of U.S. sanctions. A visibly nervous Jorge Nobrega admitted in federal court Tuesday that as part of the conspiracy to violate the U.S.
March 8, 2022
MIAMI (AP) — A Miami businessman has pleaded guilty to receiving payments from...
March 8, 2022
A Miami businessman has pleaded guilty to receiving payments from Venezuela’s government and servicing the country’s fleet of Russian fighter jets in violation of U.S. sanctions
March 8, 2022
MIAMI (AP) -- A Miami businessman has pleaded guilty to receiving payments from Venezuela's government and servicing the country's fleet of Russian
March 8, 2022
A Miami businessman has pleaded guilty to receiving payments from Venezuela’s government and servicing the country’s fleet of Russian fighter jets in violation of U.S. sanctions. A visibly nervous Jorge Nobrega admitted in federal court Tuesday that he was paid the equivalent of around $3.5 million by state-run oil giant PDVSA into an account he opened at a bank in Portugal. The case against the Venezuelan-American dual national stands out from other criminal investigations focused on the So...