Gorrín, 56, who was close to Venezuela’s late president, Hugo Chávez, and his successor, Nicolás Maduro, was charged alone ...

Gorrín, 56, who was close to Venezuela’s late president, Hugo Chávez, and his successor, Nicolás Maduro, was charged alone ...

The United States on Wednesday charged a Venezuela media tycoon for his role in a massive bribery scheme that saw hundreds of ...

Venezuelan media mogul Raul Gorrin was indicted in Miami on money laundering charges related to a $1 billion PDVSA fraud ...

The United States has made a big announcement involving a Venezuelan media mogul named Raul Gorrin Belisario. He is known for ...

Venezuelan TV owner Raul Gorrin Belisario, 56, has been indicted in $1.2B money laundering scheme, linked to Venezuela’s ...

A Venezuelan media tycoon-turned-fugitive was charged Wednesday in federal court in Florida for what authorities say was his role in laundering money in a conspiracy to siphon more than $1 billion ...

Prominent former U.S. officials are signing on to represent oligarchs, authoritarians and corporate interests eager to shape ...

The indictment was unsealed after evidence was presented in the Florida courthouse showing that the laundered funds were ...

A Venezuelan media mogul, Raul Gorrin Belisario, has been indicted on charges of participating in a $1.2 billion money ...

Financial Action Task Force money-laundering watchdog approves report on Argentina and Milei government avoids possible ...

WASHINGTON (Reuters) – The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was ...