A federal jury in Brooklyn, New York, convicted the former Finance Minister of Mozambique for his role in a $2 billion fraud, bribery, and money laundering scheme that victimized investors in the United States and elsewhere. Read More
Home » Former Finance Minister of Mozambique Convicted of $2B Fraud and Money Laundering Scheme
Former Finance Minister of Mozambique Convicted of $2B Fraud and Money Laundering Scheme
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