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Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme
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MIL-OSI USA: Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy ....

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Former Venezuelan military official sentenced for money laundering and bribery scheme

A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme involving bribes to foreign officials and defrauding foreign financial institutions. ....

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Florida man sentenced for shipping body armor before assassination of Haiti's president

Florida man sentenced for shipping body armor before assassination of Haiti's president
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Tampa man sentenced for shipping body armor before assassination of Haiti's president

Tampa man sentenced for shipping body armor before assassination of Haiti's president
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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