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 ...
The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 ...
Venezuelan strongman Nicolas Maduro on Friday appointed controversial businessman Alex Saab as the country’s minister of ...
Venezuelan media mogul Raul Gorrin was indicted in Miami on money laundering charges related to a $1 billion PDVSA fraud ...
Venezuelan TV owner Raul Gorrin Belisario, 56, has been indicted in $1.2B money laundering scheme, linked to Venezuela’s ...
The United States has made a big announcement involving a Venezuelan media mogul named Raul Gorrin Belisario. He is known for ...
I am sure that with his great managerial capacity and commitment to our people he will promote the development of the entire industrial system of Venezuela ... and money-laundering system that ...
The United States freed Saab, who was arrested on a U.S. warrant for money laundering in 2020, in exchange for the release of 10 Americans imprisoned in Venezuela, the Biden administration ...
Venezuelan President Nicolás Maduro has appointed to his Cabinet a close ally who was pardoned by U.S. President Joe Biden ...
despite the charges that had been brought against him in the United States for allegedly running a massive corruption and money-laundering scheme. Saab, who was released from a Florida prison ...