Court & Legal News
Today's Date: Bookmark This Website
Venezuelan pleads guilty in suitcase scandal
Law Firm Press Release | 2008/03/03 19:25
A Venezuelan pleaded guilty to a conspiracy charge in the alleged cover-up of a plot to smuggle $800,000 into Argentina to fund a presidential election campaign, officials said on Monday.span id=midArticle_byline/spanspan id=midArticle_0/spanpCarlos Kauffmann, 35, was one of five men accused of acting on behalf of Venezuela's anti-U.S. government in a case that touched off corruption allegations in Argentina and diplomatic tensions between the Washington, Caracas and Buenos Aires./pspan id=midArticle_1/spanpKauffmann entered a guilty plea on Friday to a charge of conspiring to act as an agent of Venezuela without registering with the U.S. government and could face five years in prison. He agreed to cooperate with prosecutors, according to a plea agreement released by the U.S. Attorney's Office in Miami./p


[PREV] [1] ..[2027][2028][2029][2030][2031][2032][2033][2034][2035].. [2061] [NEXT]
All
Law Firm News
Legal World News
Law Firm Press Release
Legal Information
Attorney Interview
State Law Issues
Court Updates
Local Legal Events
Lawyer Court Feed
A Canadian man facing 14 mur..
Alleged white supremacist pl..
Tiger Woods says he'll seek ..
Trump is at the Court as it ..
Wisconsin man who ordered ba..
Federal judge blocks Pentago..
Supreme Court sounds skeptic..
Judge rules US government ov..
Immigration lawyers accuse V..
No new trial for man convict..
US and Israeli attacks on Ir..
Trump administration's 'thir..
House will vote on an Iran w..
Suspect in mass shooting at ..
Trump is threatening to bloc..


   Law Firm Blog Links
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
East Greenwich Family Law Attorney
Divorce Lawyer - Erica S. Janton
www.jantonfamilylaw.com/about
Rockville MD Divorce Attorney
Rockville Maryland Family Law Attorneys
familylawyersmd.com
Law Firm News Updates
Legal News Updates
Click The Law News
Daily Legal News
Legal News Voice
Recent Legal News
 
 

© 2016 www.lawfirmnewsworld.com. All rights reserved.

The content contained on the web site has been prepared by lawfirmnewsworld.com as a community service to the legal and internet community and is not intended to represent legal advice or act as substitute for legal consultation with a licensed professional attorney in a particular cases or circumstances. Attorney & Law Firm News postings and hosted comments are available for general informational purposes only and should not be used to assess any legal situation. | Affordable Law Firm Website Design