$5M reward offered for information leading to arrest, conviction of Venezuelan official investigated by ICE HSI
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 07/21/2020 05:45 PM EDT
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07/21/2020 04:15 PM EDT
Maikel Jose Moreno Perez, 54, current Chief Justice of the Venezuelan Supreme Court, was charged via a criminal complaint in the Southern District of Florida with conspiracy to commit money laundering and money laundering in connection with the alleged corrupt receipt or intended receipt of tens of millions of dollars and bribes to illegally fix dozens of civil and criminal cases in Venezuela.