Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes
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What happened
A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his initial appearance on the afternoon of Tuesday, October 13, in the Southern District of Florida to face federal prosecution.
Summary assembled by rule from the sources below