The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Tuesday, October 13, 2020

US ANNOUNCES $5m REWARD FOR VENEZUELAN MONEY LAUNDERER WANTED IN NEW YORK AND MIAMI CASES



 Given that he had been a fugitive from justice for some time, we cannot help wondering whether he is connected to the Portmann Capital/Pilatus Bank cases. Why was such a huge reward offered at this juncture ? He formerly operated out of Miami; two separate cases are pending against him, one in SDNY the other in SDFL.




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