US Sanctions: 4.5 Years in jail and $250k fine for man who provided charter flights to Maduro’s entourage

Posted on March 20, 2021 by The Compliance Lady

A man was sentenced in the US this week to 55 months in prison for his connection with a scheme to provide private charter flights to members of former Venezuelan President Nicolás Maduro’s inner circle. Members-only content. While the blog operates on a free-to-view… Continue Reading “US Sanctions: 4.5 Years in jail and $250k fine for man who provided charter flights to Maduro’s entourage”