Dominican Bank Owner Gets 3 Years For $1B Bribery Scheme
Published on: Thursday 29 November 2018
The former owner of a Dominican Republic bank was sentenced Thursday in Florida federal court to three years in prison for his role in a $1 billion bribery and money laundering scheme he carried out with a billionaire Venezuelan television mogul and others.
News source: https://www.law360.com/articles/1106418/dominican-bank-owner-gets-3-years-for-1b-bribery-scheme
