Topic: Carlos Kauffmann

Venezuelan gets US prison term in suitcase scandal

AP News - 1163 days ago
Venezuelan businessman sentenced to 15 months in prison in cover-up of cash suitcase scandalA Venezuelan businessman who testified about corruption in his homeland has been sentenced to 15 months in U.S. prison for his role in a political scandal involving a ...

US jury convicts Venezuelan in cash suitcase case

AP News - 1198 days ago
US jury convicts Venezuelan of acting as Chavez agent in Latin American cash suitcase scandalA federal jury convicted a wealthy Venezuelan Monday of acting as an illegal foreign agent who came to the U.S. to cover up a Latin American political ...