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United States Department of Justice

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News & Analysis

Document of the Day: Indicting Venezuela’s TV Mogul Belisario

We love indictments, and here’s one that caught our eye at GIJN: a recently unsealed document from the US Department of Justice last month, alleging that Venezuelan television mogul Raul Gorrin Belisario was part of a billion-dollar currency exchange and money laundering scheme that paid off high-level Venezuelan government officials. Belisario is no ordinary exile…