null: nullpx

These are some of the frozen assets in $1.2 billion money laundering scheme in Miami

A list of 17 properties appears in the indictment against the eight defendants in the largest case of money laundering in Florida history involving foreign official corruption.
24 Ago 2018 – 01:15 PM EDT
Comparte
1/6
Comparte
655 Casuarina Concourse, in Coral Gables, belonged to Fernando Valero. Value $2 million. Crédito: Google Maps
2/6
Comparte
3530 Mystic Point Drive, in Aventura. Value $352,000. Crédito: Google Maps
3/6
Comparte
194 Isla Dorada Boulevard, in Coral Gables, also belonged to Venezuelan jeweler Fernando Valero. Crédito: Google Maps
4/6
Comparte
Unit #619, 465 Brickel Ave, Miami, is listed in property records as belonging to Fernando Valero. Valued at $780,000. Crédito: Google Maps
5/6
Comparte
597 Hibiscus Lane, Miami, is the property of Gustavo Hernández Fieri, who was arrested last month in Italy. Crédito: Google Maps
6/6
Comparte
Unit #2205 at the luxury Porshe Tower belongs to Carmelo Urdaneta. Crédito: Google maps
Comparte
RELACIONADOS:United States

Más contenido de tu interés