Lawyer News
Today's Legal News Lawyer Website Design by Law Promo
Venezuelan pleads guilty in suitcase scandal
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] ..[2460][2461][2462][2463][2464][2465][2466][2467][2468].. [2503] [NEXT]
All
Lawyer News
Court News
Court Watch
Attorney Career
Lawyer Interview
Legal Center
Press Releases
Arizona prosecutors ordered ..
Justice Dept moves to cancel..
What to know about the Supre..
Budget airline begins deport..
Jury begins deliberating in ..
Judge bars deportations of V..
Judge to weigh Louisiana AG..
Court won’t revive a Minnes..
Judge to weigh Louisiana AG..
Trump says he’s in ‘no rus..
Supreme Court sides with the..
Ex-UK lawmaker charged with ..
Court sides with the FDA in ..
US immigration officials loo..
Appeals court rules Trump ca..
   Lawyer News Links
Raleigh, NC Business Lawyer
www.rothlawgroup.com
Chicago Work Accident Lawyer
Chicago Workplace Injury Attorneys
www.krol-law.com
Connecticut Special Education Lawyer
www.fortelawgroup.com
Family Law in East Greenwich, RI
Divorce Lawyer - Erica S. Janton
www.jantonfamilylaw.com/about
Los Angeles Immigration Documents Service
New Vision Immigration
www.immigrationnew.com
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
 
 
© Lawyer News Net. All rights reserved.

The content contained on the web site has been prepared by Lawyer 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. Legal Blog postings and hosted comments are available for general educational purposes only and should not be used to assess a specific legal situation. Bar Associations Web Design