US Government Moves to Seize PDVSA Jet Over Sanctions Violations and Money Laundering Schemes
The United States is processing the seizure of a PDVSA aircraft for violating sanctions in a Florida Court, related to smuggling and money laundering. This action is connected to a Verified In Rem Forfeiture Complaint… US Government Moves to Seize PDVSA Jet Over Sanctions Violations and Money Laundering Schemes
