Anonymous ID: ac5754 Nov. 27, 2018, 10:51 a.m. No.4049907   🗄️.is 🔗kun   >>0037 >>0256 >>0466

Tuesday, November 27, 2018

Former Venezuelan National Treasurer Sentenced to 10 Years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes

A former Venezuelan national treasurer was sentenced today for his role in a billion-dollar currency exchange and money laundering scheme.

 

Andrade pleaded guilty under seal on Dec. 22, 2017 to one count of conspiracy to commit money laundering. As part of his guilty plea, Andrade admitted that he received over $1 billion in bribes from co-conspirator Raul Gorrin Belisario, 50, and other co-conspirators in exchange for using his position as Venezuelan national treasurer to select them to conduct currency exchange transactions at favorable rates for the Venezuelan government. Andrade received cash as well as private jets, yachts, cars, homes, champion horses, and high-end watches from his co-conspirators.

 

https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-sentenced-10-years-prison-money-laundering-conspiracy

Anonymous ID: ac5754 Nov. 27, 2018, 11:17 a.m. No.4050144   🗄️.is 🔗kun   >>0165

LANDOWNERS HAIL PROPERTY RIGHTS VICTORY AT SUPREME COURT IN FROG HABITAT DISPUTE

 

Chief Justice John Roberts wrote Tuesday’s unanimous decision, which largely sides with the landowners.

 

“Only the ‘habitat’ of the endangered species is eligible for designation as ‘critical habitat,'” Roberts wrote. However, he noted the 5th Circuit did not define the term “habitat” in its decision, and sent the case back to the appeals court with instructions to do so.

 

As such, the crux of Tuesday’s ruling provides that only land that qualifies as “habitat” may be designated “critical habitat,” but the exact definition of “habitat” remains unresolved.

 

“The message here is that the unanimous Supreme Court considered the lower court decisions to be incorrect, though they don’t ever say that,” Poitevent told TheDCNF. “The whole tone and tenor of the decision is there’s something very wrong with [the 5th Circuit] decisions.”

 

https://dailycaller.com/2018/11/27/supreme-court-dusky-gopher-frog/