venezuela sanctions

The U.S. Department of Justice (DOJ) announced on Friday that the former Chief Executive Officer (CEO) of Puerto Rican-based Nodus International Bank (Nodus Bank), Tomás Niembro Concha, pleaded guilty to conspiring to commit both a multimillion-dollar wire fraud scheme and to evade U.S.-imposed sanctions on Venezuela. “The defendant abused his position as CEO, turning the […]

WASHINGTON—Representative Mike Haridopolos (R-FL) discussed the Trump Administration's sanctions on Venezuela in a recent interview with The Floridian, calling the President a "master negotiator." "People are fleeing Venezuela because of the failed state that it is, even though it should be one of the richest countries in the world, given their oil reserves," Rep. Haridopolos began, […]

Economic Sanctions Against Venezuela Not Working. Sanctions Against Regime Members Are. MIAMI, FL—As world leaders debate the effectiveness of removing or intensifying sanctions on dictatorial regimes across the globe, in particular Venezuela, Florida International University ... MUST-READ Ron DeSantis-Florida mourns the loss of former Governor and U.S. Senator Bob Graham today. He was a devoted public servant […]