U.S. Arrests Former Bolivian Minister and 4 Others on Bribery and Money Laundering Charges

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Wednesday, June 2, 2021
Author: 
Bruce Zagaris
Volume: 
37
Issue: 
6
Abstract: 

On May 27, 2021, the United States Attorney in Miami announced the arrest in Florida and Georgia of the former Minister of Interior, his chief of staff, and three U.S. citizens on criminal charges related to their alleged roles in bribery and money laundering conspiracy.[1]



[1]    Office of the U.S. Attorney, S.D. Florida, Former Minister of government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and  Money Laundering Scheme, Press Rel., May 2y7, 2021.