18-11-2019 21:52 via news.yahoo.com

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

Prosecutors in New York accused professor Bruce Bagley of receiving $2.5 million in deposits from bank accounts in Switzerland and the United Arab Emirates (UAE) that were the proceeds of bribery and embezzlement in Venezuela, a Manhattan U.S. Attorney's Office press release said.It said he retained about 10% as a commission.
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