Topic: Franklin Duran
Venezuelan leader of cash suitcase cover up sentenced to 4 years in US prison by Miami judgeA wealthy Venezuelan enlisted by President Hugo Chavez's government to quell a political scandal involving a suitcase stuffed with cash was sentenced Monday to four ...
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 ...
Venezuelan lawyer gets 2 years in prison after guilty plea, cooperation in suitcase scandalA Venezuelan lawyer dispatched by President Hugo Chavez's government to help cover up a cash suitcase scandal was handed a two-year prison sentence Monday by a judge who ...
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 ...
Hugo Chavez threatens to expropriate business of those involved in Miami suitcase trialPresident Hugo Chavez on Saturday threatened to expropriate a major Venezuelan company because of its owners' ties to a scandal involving the seizure of a suitcase stuffed with $800,000 ...
Miami jury begins deliberations in case of Venezuelan charged in cash suitcase scandalA federal jury began deliberations Friday in the trial of a wealthy Venezuelan businessman accused in a conspiracy to hide the source and destination of a suitcase stuffed with $800 ...
Partner of Venezuelan on trial in Florida describes corruption in home countryThe partner of a wealthy Venezuelan businessman on trial for his alleged involvement in a Latin American political cash scandal said Friday they were both deeply involved in rampant government corruption ...
Argentine pinup testifies in Miami court about finding cash-filled suitcase as airport officerA former Argentine airport officer who became a Latin American pinup model testified in U.S. court Friday about discovering a suitcase stuffed with nearly $800,000 in cash brought ...
Prosecution witness raises Venezuelan leader's name at man's trial in `cash suitcase' scandalVenezuelan President Hugo Chavez ordered his intelligence czar to oversee the handling of an international cash scandal last year, a prosecution witness told jurors Tuesday on opening day ...
The trial of a Venezuelan accused with four others of seeking to silence a US-Venezuelan national caught entering Argentina with a suitcase full of 800,000 dollars got under way here Tuesday.Franklin Duran, three other Venezuelans and an Uruguayan living in ...
