Reported by U.S. Attorney’s Office, Eastern District of Virginia (originally published via https://www.justice.gov/usao-edva/pr/venezuelan-national-charged-laundering-approximately-billion-dollars-illicit-funds) A Venezuelan national has been charged by criminal complaint in the Eastern District of Virginia with conspiracy to launder money. “This case involves the alleged laundering approximately a billion dollars – a scale of criminal conduct that poses a profound threat to […]