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Miami's $1B Venezuelan money-laundering case grows. New charges against 2 financial execs

A massive money-laundering case centered on the alleged theft of more than $1 billion from Venezuelaโ€™s state-owned oil company has expanded with new charges accusing a pair of financial asset managers with helping move bribery payments into Miami bank accounts and real estate for Venezuelan government officials.
United States Miami Beach Sunny Isles Beach Carmelo Urdaneta Aqui Kurt Lunkenheimer Abraham Edgardo Ortega
Source: aol.com

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