Meet Venezuela’s kleptocratic partner in crime: the United States

MIAMI, FL — Over the past few years, according to allegations from American investigators, a billion-dollar money laundering ring has stretched from Panama to Hong Kong to Malta, roping in lawyers and realtors and parking millions of dollars in luxury real estate properties sprawling across southern Florida. The allegations about the ring, which first came … Continue reading Meet Venezuela’s kleptocratic partner in crime: the United States