retrieved
Federal prosecutors in Miami are seeking a stiff prison sentence against a U.S.-based money manager they claim is hindering their efforts to seize a $2.7 million home and other assets he agreed to forfeit when he pleaded guilty to laundering bribe payments for a corrupt Venezuelan official. Colombian-born Gustavo Hernandez Frieri pleaded guilty in 2019 to a single count of conspiring to launder money for his role in a $1.2 billion embezzlement scheme involving Venezuela’s state-run oil giant PDVSA. BY Joshua Goodman Full Text -> TheT
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