July 27, 2024

Hugo Chavez’s ex-nurse indicted in US for money laundering

Retrieved from Stuff

Claudia Díaz and her husband, Adrían Velasquez, were accused of taking at least $4.2 million in furtherance of the bribery scheme, according to the charges presented Friday. The payments came from companies and bank accounts located in Switzerland to the couple’s accounts in Miami. By Joshua Goodman. Full Text -> MyNorthWest

Translation/ Traducción