Latest news headlines from all around the world. Get recent & up-to-date news coverage of all types. Grab top news stories, news headlines for sports, entertainment, business, life style and much more only at Times4News Nation

Friday, 17 November 2017

Florida men found guilty of illegally transferring money from Venezuela

NEW YORK (Reuters) - The owners of a Florida construction equipment exporter were convicted of illegally transferring more than $100 million from businesses largely in Venezuela to U.S. and foreign bank accounts.


from Reuters: U.S. http://ift.tt/2zcnkoV
Share:

Related Posts:

0 comments:

Post a Comment

Copyright © 2025 Times4News Nation - Breaking News, Latest News Business, Technology, Hollywood, Health, Viral... | Powered by Blogger Design by ronangelo | Blogger Theme by NewBloggerThemes.com