US Sentences Venezuelan National to 12 Years for Laundering Over $1 Billion
A U.S. court sentenced Jorge Figueira to 12 years in prison and forfeiture of $1 billion for operating a drug-linked money laundering network.
A U.S. court sentenced Jorge Figueira to 12 years in prison and forfeiture of $1 billion for operating a drug-linked money laundering network.