Jordan Guy MacDonald Goudreau, 48, of Melbourne, Florida, and Yacsy Alexandra Alvarez, 43, of Tampa, Florida, were arrested yesterday pursuant to a now-unsealed indictment charging them with conspiracy to violate export laws, smuggling goods from the United States, violating the Arms Export Control Act, and violating the Export Control Reform Act. Read More
Home » Former Green Beret and Venezuelan National Charged with Violating Export and Firearms Laws
Former Green Beret and Venezuelan National Charged with Violating Export and Firearms Laws
Related Posts
Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in
Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York… BronFounder and Former CEO of Biscayne Capital Sentenced to 10 Years in
Three Members of an International Money Laundering Organization
A federal grand jury in Florence, South Carolina, returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of… BronThree Members of an International Money Laundering Organization
Payroll Services Company Owner Sentenced to Prison
A Florida man was sentenced to 50 months in prison for not paying taxes withheld from his employees’ wages and filing a false tax return.… BronPayroll Services Company Owner Sentenced to Prison