Fifth Superseding Indictment alleging fraud, money laundering, and other offenses in USA v. Tareck Zaidan El Aissami Maddah, described as “the purported vice president for the Economy of Venezuela”; Joselit Ramirez Camacho, described as “the Superintendent of Cryptocurrencies for Venezuela”, and Samark Jose Lopez Bello at the U. S. District Court for the Southern District of New York.
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March 13, 2020
Tareck Zaidan El Aissami Maddah
USA
Topics
Bribery & Corruption Crypto Fraud Money Laundering Narcotics TraffickingKeywords
Profit Corporation CA PYP International LLC Sunacrip Tareck Zaidan El Aissami Maddah Yakima Trading Corporation