Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. Read More
Home » Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion
Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion
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