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RAUL GORRIN, the OFAC-sanctioned Venezuelan lawyer and television station owner, who is on the ICE MOST WANTED list, and who tops the fugitive list for money laundering here in Miami, is being detained by SEBIN, Venezuela's principal domestic intelligence agency, in a notorious underground prison in Caracas. Will he end up being sent to the United States in a secret deal, by the country's present leaders, who are trying to save themselves?
The circumstances of his detention by the Venezuelan National Intelligence Service are unclear, and we are attempting to obtain further details. The latest Miami case pending against him is U.S. vs. GORRIN, Case No.: 24-20468-CR-ALTMAN (SDFL). The former Swiss banker MATTHIAS KRULL is one of the individuals named in that indictment.
The circumstances of his detention by the Venezuelan National Intelligence Service are unclear, and we are attempting to obtain further details. The latest Miami case pending against him is U.S. vs. GORRIN, Case No.: 24-20468-CR-ALTMAN (SDFL). The former Swiss banker MATTHIAS KRULL is one of the individuals named in that indictment.
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