Federal Jury in New York Convicts Former Finance Minister of Mozambique of Corruption

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Friday, August 9, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
8
Abstract: 
         On August 8, 2024, a federal jury in Brooklyn, New York, convicted the former Minister of Finance of Mozambique for participating in a $2 billion fraud, corruption, and money laundering scheme that victimized investors in the United States and elsewhere, but most importantly set back his own country.