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Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced...

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Money LaunderingCalifornia Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking. U.S. District Judge Matthew J. Maddox sentenced Nicholas Parks, 54, of Winnetka, California, to three years years in federal prison, followed by one year of supervised release, for conspiring to commit money laundering.

Story from justice.gov

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