Law Firm News
Today's Date: Bookmark This Website
Venezuelan pleads guilty in suitcase scandal
Headline Court News | 2008/03/03 19:25
A Venezuelan pleaded guilty to a conspiracy charge in the alleged cover-up of a plot to smuggle $800,000 into Argentina to fund a presidential election campaign, officials said on Monday.span id=midArticle_byline/spanspan id=midArticle_0/spanpCarlos Kauffmann, 35, was one of five men accused of acting on behalf of Venezuela's anti-U.S. government in a case that touched off corruption allegations in Argentina and diplomatic tensions between the Washington, Caracas and Buenos Aires./pspan id=midArticle_1/spanpKauffmann entered a guilty plea on Friday to a charge of conspiring to act as an agent of Venezuela without registering with the U.S. government and could face five years in prison. He agreed to cooperate with prosecutors, according to a plea agreement released by the U.S. Attorney's Office in Miami./p


[PREV] [1] ..[2672][2673][2674][2675][2676][2677][2678][2679][2680].. [2728] [NEXT]
All
Network News
Industry News
Lawyer News
Headline Topics
Blog Updates
Legal Business
Headline Court News
Court Watch News
Interview
Topics
Press Release
Law Opinions
Marketing
Political View
Law School News
Amazon workers strike at mul..
TikTok asks Supreme Court to..
Supreme Court rejects Wiscon..
US inflation ticked up last ..
Court seems reluctant to blo..
Court will hear arguments ov..
Romanian court orders a reco..
Court backs Texas over razor..
New Hampshire courts hear 2 ..
PA high court orders countie..
Tight US House races in Cali..
Election 2024 highlights: Re..
North Carolina Attorney Gene..
Republicans take Senate majo..
What to know about the unpre..
A man who threatened to kill..
Ford cuts 2024 earnings guid..
Kenya’s deputy president pl..
South Korean court acquits f..


   Lawyer & Law Firm Links
Chicago Truck Drivers Lawyer
Chicago Workers' Comp Attorneys
www.krol-law.com
Connecticut Special Education Lawyer
www.fortelawgroup.com
Amherst, Ohio Divorce Lawyer
Sylkatis Law - Child Custody
loraindivorceattorney.com
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
San Francisco Trademark Lawyer
San Francisco Copyright Lawyer
www.onulawfirm.com
Oregon Family Law Attorney
Divorce Lawyer Eugene. Family Law
www.mjmlawoffice.com
 
 
© Law Firm Network. All rights reserved.

Disclaimer: The content contained on the web site has been prepared by Legal News Media as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. Blog postings and hosted comments are available for general educational purposes only and should not be used to assess a specific legal situation. Affordable Law Firm Website Design