Uruguayan national admits to scheme to circumvent US sanctions linked to Venezuela

Friday, April 3rd 2026 - 00:24 UTC

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A 60-year-old Uruguayan citizen pleaded guilty in a U.S. federal court to conspiring to operate an unlicensed money transmitting business in order to circumvent American sanctions linked to Venezuelan government officials, the Department of Justice announced on March 25. Read full article

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imoyaro
Wow, maybe he'll die in jail?
Apr 05th, 2026 - 12:45 am - Link - Report abuse 0
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