USA v. Maikel Jose Moreno Perez: Criminal Complaint

    Criminal Complaint alleging money laundering regarding the proceeds of corruption and involving, inter alia, bank accounts in Austria and Switzerland and companies in Belize and Panama in USA v. Maikel Jose Moreno Perez, described as the “President of the Supreme Tribunal in Venezuela”, at the U. S. District Court for the Southern District of Florida.

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    March 13, 2020
    Xx Xx Xx
    Maikel Jose Moreno Perez