The Venezuelan businessman, Leonardo Rafael Montbrun Álvarez, is facing accusations in the United States for money laundering, bank fraud, and cybercrimes, as well as for materially supporting the Tren de Aragua—an international terrorist organization. Additionally,… Venezuelan Businessman Arrested in the US for Money Laundering and Alleged Ties to Terrorist Organization Amid Ongoing Fraud Accusations in Spain

The Venezuelan businessman, Leonardo Rafael Montbrun Álvarez, is facing charges in the United States for money laundering, bank fraud, cyber crimes, as well as for materially supporting the Tren de Aragua —a foreign terrorist organization—… Venezuelan Entrepreneur Arrested in U.S. for Money Laundering Ties to Aragua Train Also Named in Spanish Accusations Involving Shasta App and BNC