Venezuelan ex-National Guard officer Nepmar Jesus Escalona Enriquez sentenced to 1 year & 1 day prison for $1.7m money laundering through bribes and fraudulent CADIVI applications.
Venezuelan ex-National Guard officer, Nepmar Jesus Escalona Enriquez, sentenced to 1 year & 1 day in prison for money laundering. His scheme involved bribing officials and deceiving financial institutions with fraudulent applications to Venezuela's currency regulation authority, CADIVI, leading to a $1.7m transfer. Escalona pleaded guilty on March 4, admitting to arranging bribes and wire transfers to US financial institutions.
May 23, 2024
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