He’s already facing charges for allegedly bribing a former Puerto Rican governor, and his bank is in liquidation following money laundering fines.Now, Julio Herrera Velutini has another legal concern: the state of his confiscated US$23-million art collection.
Related Posts
US and UK Sanction Georgian Officials Over Crackdown on Protesters
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and… Read More
Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,… Read More
EU to Investigate TikTok Over Romania’s Cancelled Presidential Elections
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024… Read More