A South Florida resident has been arrested for his alleged involvement in a money-laundering scheme that sought to bribe government officials in Venezuela. According to the U.S. Department of Justice (DOJ), 59-year-old Naman Wakil, who is a Syrian national and a permanent US resident, allegedly played a role in bribing officials of Venezuela’s state-owned food […]The post Money Laundering Bank Scheme Fetches Apartment Buildings, a Yacht, a Plane – And an Indictment in Florida appeared first on The Daily Hodl.