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Saturday, October 24, 2026
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Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign
October 2, 2026
Former Republican congressman David Rivera was sentenced...
Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case
September 15, 2026
Alex Nain Saab Moran, a 54-year-old Venezuelan...
Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal
September 14, 2026
A high-profile criminal case involving former Georgian...
Saturday, October 24, 2026
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C
Los Angeles
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Financial Crimes
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STR/SAR/CTR
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Crypto
PEPs
Suspected Shell Companies
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ESG
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Monthly Archives: October, 2026
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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 to 10 years in prison on Friday after being convicted of conspiring to commit money laundering and...
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