⚖️ Venezuelan man receives 12 years for money laundering.
Jorge Figueira, a Miami resident, was also ordered to pay USD 1 billion.
According to court documents, the network moved funds through banks, crypto platforms, private wallets, and shell companies.
Jorge Figueira, a Miami resident, was also ordered to pay USD 1 billion.
According to court documents, the network moved funds through banks, crypto platforms, private wallets, and shell companies.
