Regtechtimes on MSN30m
Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft PartsA Venezuelan man, George Semerene Quintero, has been sentenced to 30 months in prison for his involvement in a scheme to ...
A Venezuelan national has been sentenced to 30 months in prison followed by three years of supervised release in a scheme to ...
Regtechtimes on MSN1d
Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil SanctionsThe recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil ...
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