Financial Crime Financial Crime

US financial advisor objects to DOJ sentence recommendation for laundering money for former PdVSA official

By Robert Thomason
  • 22 Mar 2021 12:48
  • 22 Mar 2021 12:48
A Miami financial advisor who has pleaded guilty to laundering money for a former PdVSA official deserves a stiff sentence of 97 to 121 months because of the sophistication of his money laundering scheme. But the defendant has objected, saying that his methods were not sophisticated enough to warrant such a long

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