A former national treasurer of Venezuela was sentenced to 10 years in prison on Tuesday for his role in a $1 billion dollar money laundering scheme in which much of the money went into South Florida real estate. Alejandro Andrade was sentenced by U.S. District Judge Robin L. Rosenberg of the Southern District of Florida. He admitted in a guilty plea that he received over $1 billion worth of bribes from his co-conspirator, Venezuelan TV […]
source https://therealdeal.com/miami/2018/11/27/former-venezuelan-national-treasurer-sentenced-in-1b-money-laundering-scheme/#new_tab
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