A federal judge in Miami has ordered the forfeiture of over $20 million linked to a bribery and money laundering scheme involving a Venezuelan businessman and South Florida financial accounts. This decision follows the indictment of a Miami-based real estate broker and three traders for a long-running insider trading scheme. Additionally, a Miami party boy named Daniel Liburdi has been indicted alongside three others in an alleged bank fraud scheme exceeding $128 million. The indictments and forfeiture actions are part of ongoing federal investigations into corruption and financial crimes in the region.
Feds seize over $21M from dead Miami man accused of corrupt dealings with Venezuela Read more at: https://t.co/IeFcOjHsky
Mysterious Miami party boy Daniel Liburdi indicted with three others in alleged $128 million-plus bank fraud scheme https://t.co/iROG8c9seS https://t.co/V6CBxdQ4f7
A federal judge in Miami has ordered the forfeiture of more than $20 million tied to a bribery and money laundering scheme involving a Venezuelan businessman and South Florida financial accounts, officials said. https://t.co/3gHxjXjD3I