Jan. 10, 2025 — On Jan. 8, U.S. District Judge Melissa Damian entered a final judgment forfeiting to the United States over $20 million in foreign bribery and money laundering proceeds, including interest. Read More
Home » Justice Department secures civil forfeiture of over $20m in foreign bribery and money laundering proceeds from Venezuelan bribery scheme
Justice Department secures civil forfeiture of over $20m in foreign bribery and money laundering proceeds from Venezuelan bribery scheme
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