Jan 17, 05:05 PM

Feds Seize Over $21 Million from Deceased Miami Man Accused of Corruption with Venezuela; Lobbyist Owes $600,000 to IRS

Federal authorities have seized over $21 million from a deceased Miami man who was accused of engaging in corrupt dealings with Venezuela. The seizure highlights ongoing investigations into financial misconduct linked to Venezuelan officials. In a separate case, a Miami lobbyist has been charged with tax evasion, reportedly owing over $600,000 to the IRS. Additionally, a city hall lobbyist has repaid $96,000 in tax breaks that were deemed improperly awarded. These actions reflect a broader crackdown on corruption and tax fraud in the region.

#Miami #Venezuela #Venezuelan #IRS

Written with ChatGPT (GPT-4o mini).

Sources

AlbertoRodNews@AlbertoRodNews
2 years ago
Miami Herald: EEUU confisca más de 21 millones de dólares a un hombre muerto en Miami acusado de tratos corruptos con Venezuela https://t.co/hDgyGEtJVS
Jay Weaver@jayhweaver
2 years ago
South Florida broker faces prison time after managing condos for sanctioned Russian oligarchs Read more at: https://t.co/EBuKHqJaUX
AlbertoRodNews@AlbertoRodNews
2 years ago
ÚLTIMA HORA | Miami Herald: EEUU confisca más de 21 millones de dólares a un hombre muerto en Miami acusado de tratos corruptos con Venezuela https://t.co/1k8HFHydF7 https://t.co/d4dIQEmmsi

Feds Seize Over $21 Million from Deceased Miami Man Accused of Corruption with Venezuela; Lobbyist Owes $600,000 to IRS

Sources

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