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PostPosted: Mon Aug 27, 2018 10:43 am 
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Joined: Tue Jul 19, 2011 3:45 am
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Media mogul with Miami mansion emerges as key suspect in Venezuela corruption case

A Venezuelan TV mogul who has amassed a real estate fortune in South Florida and New York is now at the center of a $1.2 billion money-laundering investigation — put there by a Swiss banker who has admitted guilt and is helping Miami prosecutors build a criminal case against him.

Raúl Gorrín, owner of the Globovisión network in Caracas, is suspected of steering $600 million from the country’s state-owned oil company to a European bank to enrich himself, the three stepsons of President Nicolás Maduro and other members of Venezuela’s politically connected elite, according to new court records and multiple sources familiar with the federal probe in Miami.

https://www.miamiherald.com/news/local/ ... 85655.html


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