Feds freeze millions in assets linked to stolen Venezuelan oil funds laundered in South Florida

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The Treasury Department announced Monday it has frozen the assets of and sanctioned Venezuela president nicolas maduro for undermining democracy in going ahead with elections on Sunday for a new.

Federal prosecutors have frozen hundreds of millions of dollars in South florida luxury real estate and other assets linked to a network of Venezuelan business people and former government officials charged with laundering more than $1 billion that U.S. authorities say was stolen from the country’s vast oil income.

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A web of former Venezuelan officials and businessmen was charged in Miami Wednesday with operating a massive $1.2 billion international money-laundering racket funded with stolen government money that was invested in South Florida real estate and other assets. The defendants are accused of embezzling funds from Venezuela’s vast oil income and exploiting its foreign-currency exchange system to.

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A former national treasurer in the socialist government of Venezuelan President Hugo Chávez was sentenced to 10 years in prison Tuesday by a U.S. judge for his central role in a $1 billion bribery and money-laundering scheme that enabled him to acquire luxury real estate and other assets in South Florida.

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