Tag Archives: Venezuelan

US charges Florida men with laundering money for Venezuelan officials

NEW YORK: A Florida construction equipment exporter’s owners were arrested on Wednesday on charges they illegally transferred over US$ 100 million (£81 million) from businesses largely in Venezuela to U.S. and foreign bank accounts belonging to Venezuelan government officials and others. Luis Diaz Jr., 74, and his son, Luis Javier Diaz, 49, were charged in… Read More »