
Former Venezuelan oil minister has been arrested for alleged connections with the United States, highlighting ongoing issues related to corruption and fraud within the Venezuelan government. In a separate case, two Miami men have been ordered to pay $1.29 million after being implicated in a Ponzi scheme that targeted Venezuelan nationals in Miami. Additionally, Jonathan Larmore, a former CEO of Arciterra, was convicted in a New York federal court for orchestrating a fraudulent $77 million tender offer for WeWork just before the company's bankruptcy filing in November 2023. The jury found Larmore guilty on both counts, marking a significant development in the ongoing scrutiny of fraudulent activities in the real estate sector. Furthermore, Raul Gorrin Belisario, owner of a Venezuelan TV network, has been indicted by a U.S. federal grand jury for allegedly laundering $1.2 billion linked to Venezuela's energy sector, underscoring the extensive corruption challenges facing the country.



US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme https://t.co/PaEUIMbV3q https://t.co/6RdT18Qws8
After lunch, Bob Lee’s family returned to court w/out Krista Lee, who says judge called her in & barred her from being in court during rest of Khazar’s testimony. We’ve wrapped questions from both sides. Judge is now reviewing juror ?s for Khazar to determine which can be asked https://t.co/ERxfB6gzQw
A US federal grand jury indicts Venezuelan TV network owner Raul Gorrin Belisario in an alleged $1.2B scheme to launder funds from Venezuela's energy company (@jasperward94 / Reuters) https://t.co/fk0CPE14rK https://t.co/wz3RHE8Sg6