Tag: Money laundering
Venezuela oil official sent to prison for 2 years for bribes
<p>MIAMI — A former Venezuelan oil executive was sentenced to more than two years in prison for taking at least $12 million in bribes...
Venezuela oil official sent to prison for 2 years for bribes
MIAMI — A former Venezuelan oil executive was sentenced to more than two years in prison for taking at least $12 million in bribes...
Jury finds ex-Netflix VP guilty in bribery, kickback scheme
SAN JOSE, Calif. — A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million...
Miami money manager gets 4 years in Venezuela bribery case
MIAMI — A federal judge has sentenced a Miami money manager to nearly four years in prison for his role in a $1.2 billion...
Jury finds ex-Netflix VP guilty in bribery, kickback scheme
<p>SAN JOSE, Calif. — A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million...
Miami money manager gets 4 years in Venezuela bribery case
<p>MIAMI — A federal judge has sentenced a Miami money manager to nearly four years in prison for his role in a $1.2 billion...
Mexican border governor impeached for alleged tax evasion
MEXICO CITY — Mexico’s congress voted Friday to impeach the current governor of the border state of Tamaulipas on charges of tax evasion, money...
Mexican border governor impeached for alleged tax evasion
<p>MEXICO CITY — Mexico’s congress voted Friday to impeach the current governor of the border state of Tamaulipas on charges of tax evasion, money...
Pope aims to cut down on corruption among Vatican managers
ROME — Pope Francis issued tough new anti-corruption regulations Thursday that require Vatican cardinals and managers to periodically declare they are investing only in...
Pope aims to cut down on corruption among Vatican managers
<p>ROME — Pope Francis issued tough new anti-corruption regulations Thursday that require Vatican cardinals and managers to periodically declare they are investing only in...