US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run ...
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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 ...
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