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Venezuelan TV mogul charged again with money-laundering millions in Miami, owns Gables home
Gorrín, 56, who was close to Venezuela’s late president, Hugo Chávez, and his successor, Nicolás Maduro, was charged alone with one court of conspiracy to commit money laundering. If he’s ever caught and convicted, the offense carries up to 20 years in prison.
US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme
The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 billion money laundering scheme. Raul Gorrin Belisario, 56, was indicted by a federal grand jury in Florida for his role in a scheme "to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company,
US charges Venezuelan media tycoon with money laundering
Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money.
Venezuelan Media Tycoon Gorrin Charged with Money Laundering in the U.S.
The United States has made a big announcement involving a Venezuelan media mogul named Raul Gorrin Belisario. He is known for owning a news network called Globovision, which is recognized for supporting the Venezuelan government led by President Nicolas Maduro.
Mansion Global
2d
The Mediterranean-style waterfront home spans over 12,000 square feet in the gated Gables Estates community
The Miami Mediterranean-style home spans over 12,000 square feet on Arvida Parkway in the gated Gables Estates community. It ...
1d
on MSN
‘Brickellization': Neighbors worry about big redevelopment of old Sears land
Residents of a Miami neighborhood worry the entire area will be transformed by a new development planned on the lot where a ...
16h
Results are in. Coral Gables runner Donner voted Herald High School Athlete of the Week
Donner helped the Cavaliers win the team championship by winning the individual title at the 305 Cross-Country Classic.
5d
on MSN
Gov. DeSantis to speak in Coral Gables
TAMPA, Fla. (WFLA) — Gov. Ron DeSantis is speaking in Coral Gables on Monday morning. The governor will be joined by ...
12d
MG Developer’s pipeline grows after landing $15M for Coral Gables condo project
MG Developer nabbed a $14.5 million loan for pre-development costs associated with a planned Coral Gables boutique ...
Opinion
9d
on MSN
Opinion
Coral Gables developer’s novel approach? Move into the neighborhood. I support it | Opinion
Following the recent publication of a Miami Herald article called, “How a Coral Gables builder is winning trust from a ...
3d
Miami-Dade private equity firm closes $730 million fund in 2 months
The Coral Gables firm secured majority of the capital for its latest fund in a single close within two months of its launch.
News 6 WKMG
5d
Florida Gov. DeSantis holds news conference in Coral Gables
Read full article: VOTER GUIDE: What to know about the November presidential election in Florida 7 warnings and an advisory ...
5d
on MSN
DeSantis using state money, time and his power to fight abortion rights measure
“DeSantis continued his weaponization of state government against his own constituents by coordinating a taxpayer-funded ...
sgbonline
1d
Yoga Joint Raises $12M to Continue Florida Expansion
Yoga Joint, a South Florida chain of hot yoga and fitness studios, announced that, through its Joint Venture Program, it ...
10d
on MSN
His New York restaurant earned two Michelin stars. Now this chef is opening a spot in Coral Gables
Chef Michael White, the creator and founding chef of the celebrated Mediterranean restaurant Marea on Central Park, which ...
1d
DeSantis Is Going All Out to Defeat Florida’s Abortion Ballot Question
Gov. Ron DeSantis, who signed a strict abortion ban, has become the face of a campaign against the referendum, which would ...
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