Federal prosecutors charged eight people on Wednesday in an alleged scheme to launder more than $1 billion embezzled from the Venezuelan state-owned oil company PDVSA, using Miami real estate and fake investments. The criminal complaint further alleges that the former legal counsel to the Venezuelan Ministry of Oil and Mining used a condo at the Porsche Design Tower in Sunny Isles Beach as payment for one of the defendant’s laundering services. Dezer Development, led by […]
source https://therealdeal.com/miami/2018/07/26/porsche-design-tower-unit-tied-to-1b-venezuelan-money-laundering-scheme-feds/#new_tab
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