Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. to Circumvent U.S. Sanctions Relating to Venezuelan Officials
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March 25, 2026 at 3:14 am
#11736
Kris Marker
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A Uruguayan man pleaded guilty today to agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring nearly $100,000 from the Dominican Republic into a U.S. bank account.
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