Hugo Chavez's ex-nurse indicted in US for money laundering

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Hugo Chávez’s former nurse has been charged with money laundering in a Miami federal court, accused of taking bribes from a billionaire media mogul to green light lucrative currency transactions when she served as Venezuela’s national treasurer.

Una mujer porta una mascarilla mientras limpia una acera frente a un mural del fallecido presidente venezolano Hugo Chávez durante una jornada de limpieza y desinfección organizada por el consejo comunal y organización colectiva del vecindario 23 de Enero de Caracas, Venezuela, el miércoles 29 de abril de 2020.

Claudia Díaz and her husband, Adrían Velasquez, were accused of taking at least $4.2 million in furtherance of the bribery scheme, according to the charges presented Friday. The payments came from companies and bank accounts located in Switzerland to the couple’s accounts in Miami. U.S. prosecutors have charged dozens of Maduro-connected officials and businessmen as part of a campaign to root out corruption plaguing the oil-rich South American nation. As much as $300 billion is estimated to have been raided from Venezuela’s state coffers in two decades of socialist rule.

 

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corrupción en el chavismo. marypilih rhm1947 robertomalaver

More BS out of U.S .

You never mentioned Clinton's clan money laundering ops across African continent.

Trump’s hair is reminiscent of Chavez’ beret.

And I would bet money there is also a Trump connection there.

Modeling the Trump method of profit taking.

I dont like this Not my fault

Nice

Sure

Poor Venezuela. Such a beautiful country rich in resources. Hardworking people. The country is devastated. Starving. Crumbling. Oil industry collapsed. A frightening and incompetent mob of cruel thugs in charge.

Xx

Sounds like America only difference is they dont have a corrupt FBI sitting on evidince to help

Reporting about the late Ex Hugo Chavez treasurer. But not reporting about the US oligarch corruption of the Biden family in Ukraine/conflict of interest. What a joke of a News agency.

Seriously like anything the US government or its propaganda wing at AP New York time CNN or any other propaganda network can be trusted

Who is the billionaire media mogul and what are they being charged with?

Dubious character

Chavez bodyguards next.👍🏼

Bernie bro’s idol

Nurse/treasurer talk about a chameleon

Liče malo, zar ne?

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