•   
  •   
  •   

Health & Fit Hugo Chavez's ex-nurse indicted in US for money laundering

07:40  31 october  2020
07:40  31 october  2020 Source:   msn.com

How My Boxing Career Gave Me the Strength to Fight On the Frontlines As a COVID-19 Nurse

  How My Boxing Career Gave Me the Strength to Fight On the Frontlines As a COVID-19 Nurse Kim Clavel traded her boxing gloves for scrubs to care for those who were most vulnerable at the height of the coronavirus pandemic. Getting out of the house and being active had always been a form of therapy for me. I ran cross country, rode horses, and even dabbled with taekwondo. But the idea of boxing didn't come to mind until I watched Million Dollar Baby. The movie moved something inside of me. I was fascinated by the tremendous courage and confidence it took to spar and face a competitor in the ring. After that, I started tuning into fights on TV and developed a deeper admiration for the sport.

In December 1998, Hugo Chavez , a former army lieutenant-colonel, was elected as president of Venezuela. In a country divided by race and class, where white

Ramirez, a close aide of late Venezuelan leader Hugo Chavez , was energy minister and ran Petroleos de The Diari d'Andorra, a local newspaper, said that none of the Venezuelans indicted in the case showed up De Leon has pleaded guilty to money laundering and other charges in the U . S ., where

MEDELLIN, Colombia (AP) — Hugo Chávez’s former nurse has been charged with money laundering in a Miami federal court, accused of taking bribes from a billionaire media mogul to green light lucrative currency transactions when she served as Venezuela’s national treasurer.

Una mujer porta una mascarilla mientras limpia una acera frente a un mural del fallecido presidente venezolano Hugo Chávez durante una jornada de limpieza y desinfección organizada por el consejo comunal y organización colectiva del vecindario 23 de Enero de Caracas, Venezuela, el miércoles 29 de abril de 2020. (AP Foto/Matias Delacroix) © Provided by Associated Press Una mujer porta una mascarilla mientras limpia una acera frente a un mural del fallecido presidente venezolano Hugo Chávez durante una jornada de limpieza y desinfección organizada por el consejo comunal y organización colectiva del vecindario 23 de Enero de Caracas, Venezuela, el miércoles 29 de abril de 2020. (AP Foto/Matias Delacroix)

Claudia Díaz and her husband, Adrían Velasquez, were accused of taking at least $4.2 million in furtherance of the bribery scheme, according to the charges presented Friday. The payments came from companies and bank accounts located in Switzerland to the couple's accounts in Miami.

How My Boxing Career Gave Me the Strength to Fight On the Frontlines As a COVID-19 Nurse

  How My Boxing Career Gave Me the Strength to Fight On the Frontlines As a COVID-19 Nurse CNN's Sara Sidner reports that it is projected there will be 130,000 from coronavirus in the US by the end of the year as schools are starting to re-open across the country.

The United States ( US ) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country. The United States also narrated the strategies adopted by the alleged fraudsters leading to the swindling of innocent citizens.

According to the US state department, Allen Onyema, chairman of Air Peace is guilty of money laundering in that he opened numerous bank accounts in the US

Behind the payments, according to prosecutors, was businessman Raúl Gorrín, owner of the country’s last major private TV network, Globovisión. Gorrin is on the U.S. Immigration and Customs Enforcement’s most-wanted list after being charged for his alleged role in a $2.4 billion money laundering conspiracy in 2017. His TV network is under U.S. sanctions for its alleged role propping up the socialist government of Chávez's successor, Nicolás Maduro.

Díaz, 46, was a former petty officer in Venezuela’s navy who took care of an ailing Chávez before the Venezuelan leader died of cancer in 2013. In 2011, Chávez named her Venezuela’s national treasurer. She was replaced when Maduro was elected in 2013.

Díaz and her husband, a former security adviser to Chávez, currently live in Madrid, where they were briefly arrested in 2018 on a Venezuelan warrant. Spain’s supreme court rejected Venezuela’s extradition request, finding the couple could be tortured if they return home.

33 Bulbs You Need to Plant This Fall for a Beautiful Spring Garden

  33 Bulbs You Need to Plant This Fall for a Beautiful Spring Garden Plant these bulbs this fall for gorgeous color when spring rolls around.

Sons of the Vice President of the United States and the Secretary of State willingly entered into a financial partnership with a government their fathers were supposed to deal with in an impartial manner.

Wey faces 8 counts of money laundering , securities fraud, and failing to disclose ownership of stocks, according to a Manhattan federal court indictment unsealed Wey had his relatives and employees in China buy stock in US companies and then encouraged Chinese companies to merge with those US

U.S. prosecutors have charged dozens of Maduro-connected officials and businessmen as part of a campaign to root out corruption plaguing the oil-rich South American nation. As much as $300 billion is estimated to have been raided from Venezuela’s state coffers in two decades of socialist rule.

It was not immediately possible to communicate with Díaz. But in August her Madrid lawyer, Ismael Oliver, denied the couple had profited from their positions in power.

Díaz succeeded Alejandro Andrade as Venezuela’s treasurer in 2011. In what is the biggest judgment against a former Venezuelan to date, Andrade in 2018 agreed to forfeit more than $1 billion in proceeds he acknowledged receiving in return for approving lucrative currency deals. The arrangement, allegedly promoted by Gorrín and others, continued when Díaz took his place.

Rigid currency controls in place in Venezuela for over a decade have been a major driver of graft, allowing a privileged few to purchase hard currency from the government at the overvalued official exchange rate and resell on the black market for huge profits.

A couple is raffling off their Tuscan home worth more than $500,000 but you could win the whole property for $32

  A couple is raffling off their Tuscan home worth more than $500,000 but you could win the whole property for $32 A British couple is selling $32 tickets for a winner to own their four-bedroom home in Tuscany. The raffle proceeds will go to a charity in England.A British couple is hosting a raffle that will give one winner the opportunity to own a picturesque home in the Italian countryside.

'272D' refers to ' Money Laundering , Unknown SUA [Specified Unlawful Activity] – White Collar Crime Program The shop owner was issued a subpoena to testify before the US District Court in Delaware on December September: Steve Bannon, Trump' s ex -aide and now indicted on fraud charges, tells

Already indicted for money laundering and tax evasion, Paul Manafort, seen here after leaving a federal court in October 2017, and his associate Rick Gates were charged in a separate 32-count indictment with defrauding the US Internal Revenue Service (AFP Photo/Drew Angerer).

Díaz and her husband have long struggled to explain their abundant wealth. In 2014, a company established in the Caribbean island nation of St. Vincent and the Grenadines that she allegedly controlled purchased 250 gold bars valued at more than $9.5 million, according to court records from Liechtenstein obtained by The Associated Press.

The bars, weighing a kilogram (2.2 pounds) each, were stored at a private vault in the tiny European principality available to Díaz and her son after his 18th birthday. A few years later, a nearly identical amount of bullion was sold by a representative of Díaz, with much of the proceeds deposited into a Swiss bank.

___

Joshua Goodman on Twitter: www.twitter.com/APjoshgoodman

Philadelphia shooting is just the latest case in a long history of mental health crisis calls that turned deadly in the US .
According to one survey, 87 percent of teens say the coronavirus has added stress or anxiety to their lives. But one school in St. Louis aims to help students meet that challenge by pairing them with life coaches. NBC’s Morgan Radford visited there as part of Mental Health and America’s Kids, TODAY’s special series with the Chan Zuckerberg Initiative.

usr: 1
This is interesting!