The owners of a Florida construction equipment exporter were convicted of illegally transferring more than $100 million from businesses to U.S. and foreign bank accounts. The businesses are largely in Venezuela.
Court records showed 75-year-old Luis Diaz Jr. and his son, 50-year-old Luis Javier Diaz were found guilty late on Thursday of operating an unlicensed money transmitting business. They were also found guilty of international money laundering by a jury in Manhattan federal court.
Court records showed 75-year-old Luis Diaz Jr. and his son, 50-year-old Luis Javier Diaz were found guilty late on Thursday of operating an unlicensed money transmitting business. They were also found guilty of international money laundering by a jury in Manhattan federal court.
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