fraudulent scheme

Former Venezuelan Military Officer Sentenced for Money Laundering And Bribery

May 24, 2024

A former Venezuelan National Guard officer was sentenced on Thursday, May 24, 2024, to one year and one day in prison for his involvement in a money laundering scheme connected to bribery of foreign officials and fraudulent activities targeting foreign financial institutions. Nepmar Jesus Escalona Enriquez, aged 47, hailing from Fort Lauderdale, Florida, and formerly…
Company Insider And Accomplice Plead Guilty to Defrauding Biochemical Company, Diverting Products To China

May 23, 2024

In a significant legal development, Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have admitted guilt to wire fraud conspiracy. This follows their involvement in a scheme to unlawfully obtain discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., operating as MilliporeSigma, and unlawfully exporting them…

Former Venezuelan Military Officer Sentenced for Money Laundering And Bribery