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10/15/202210/30/2022by Frank Lopez BallesterosIn Florida EN RSS English feed

While Venezuela’s Former Treasurer Was in Jail, His Ex-wife Bought Property in Florida

The compound of eight housing units located in Wellington, Palm Beach, is worth over $3 million, Itempnews found. Still another home was sold in October 2019 for $1.1 million, according to county property records. Former Venezuelan National Treasurer admitted that he received over US$1 billion in bribes.

Post

09/27/202210/25/2022by Frank Lopez BallesterosIn Florida EN RSS English feed

U.S. Prosecutors on Trail of $700 Million in Bribes to Venezuela’s Former Treasurer

Justice Department records obtained by Itempnews show a broad look at the $300 million-plus haul that Hugo Chavez's former bodyguard began turning over the same day U.S. prosecutors charged him with $1 billion in money laundering.

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