A US Indictment Traces US$33.75 Million of Venezuelan State Money Through Antigua. It Never Names the Bank.
Alvaro Pulido Vargas is due in a Miami federal court on 13 October. The 2021 indictment charges four wire transfers, and two of the four left accounts in Antigua and Barbuda. About US$33,750,295 reached the Antiguan account from a Venezuelan state fund. The bank is never named.
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