Law Firm News
Today's Legal News Bookmark Page
Venezuelan pleads guilty in suitcase scandal
Court Center | 2008/03/04 03:25
A Venezuelan pleaded guilty to a conspiracy charge in the alleged cover-up of a plot to smuggle $800,000 into Argentina to fund a presidential election campaign, officials said on Monday.

Carlos Kauffmann, 35, was one of five men accused of acting on behalf of Venezuela's anti-U.S. government in a case that touched off corruption allegations in Argentina and diplomatic tensions between the Washington, Caracas and Buenos Aires.

Kauffmann entered a guilty plea on Friday to a charge of conspiring to act as an agent of Venezuela without registering with the U.S. government and could face five years in prison. He agreed to cooperate with prosecutors, according to a plea agreement released by the U.S. Attorney's Office in Miami.



[PREV] [1] ..[1824][1825][1826][1827][1828][1829][1830][1831][1832].. [1840] [NEXT]
All
Legal News
Law Firm Business
Headline News
Court Center
Legal Watch
Legal Interview
Top Legal News
Attorneys News
Press Releases
Opinions
Lawyer Blogs
Firm Websites
Politics & Law
Firm News
Trump administration asks Su..
Thai court extends detention..
Supreme Court won't hear Pla..
Man accused of killing touri..
Rwandan court drops all char..
Supreme Court to hear closel..
Indian court orders Briton h..
Lump of coal? Taxes more lik..
Lawyer for WikiLeaks’ Assan..
Mexico's high court tosses l..
Russian court challenges Int..
Court: Reds exempt from tax ..
European court orders Turkey..
Legal groups argue in court ..
New black officers, court of..
Mixed rulings for Republican..
European court: Russia's arr..
Trump moves to limit asylum;..
   Law Firm News



San Francisco Trademark Lawyer
San Francisco Copyright Lawyer
www.onulawfirm.com
Immigration Law Office Web Designs
Immigration Attorney Website Templates
webpromo.com
Santa Ana Workers' Compensation Lawyers
www.gentryashtonlaw.com
 
 
© Legal World News Center. All rights reserved.

The content contained on the web site has been prepared by Legal World News Center as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. Legal Blog postings and hosted comments are available for general educational purposes only and should not be used to assess a specific legal situation. Law Firm Web Design by Law Promo