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KM Financial Solutions | U.S. charges Miami professor in Venezuela money laundering scheme
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U.S. charges Miami professor in Venezuela money laundering scheme

17 Nov U.S. charges Miami professor in Venezuela money laundering scheme

Posted at 20:50h in News by
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A University of Miami professor who
studied drug trafficking and organized crime in Latin America
was arrested on charges he helped launder funds embezzled from
Venezuela into the United States, U.S. prosecutors said on
Monday.

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