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Pilot who helped Maduro allies evade US sanctions sentenced


Pilot who helped Maduro allies evade US sanctions sentenced
JOSHUA GOODMAN, Associated Press Writer
March 17, 2021
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MIAMI (AP) A Miami-based pilot who arranged chartered flights to Russia and elsewhere for top allies of Venezuelan President Nicolas Maduro has been sentenced to more than four years in prison.
Venezuelan-born Victor Mones pled guilty in January in Manhattan federal court to the charges of breaking U.S. sanctions against his two top clients: former Venezuelan Vice President Tareck El Aissami and his alleged front man, businessman Samark Lopez, both of whom were designated narcotics kingpins in 2017.
To avoid detection, Mones, 52, and his co-conspirators allegedly used code names, falsified flight manifests and received cash flown into the United States from Venezuela. At one point, Mones tried to cover his tracks by instructing one of his pilots to lie to law enforcement. ....

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強檢名單增6地點 K11 Musea員工需作第二次檢測

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