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Latin America

IbogaProject

(5,796 posts)

3. She moved Gold around for the Maduro Regime

Reply to sop (Reply #1)

Thu Mar 5, 2026, 01:35 PM

Thursday

And did other things to help move money around to evade sanctions, some of that may have touched the USA directly or through US domiciled financial institutions.

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US turns up heat on Venezuela with threat to indict new leader Delcy Rodriguez [View all] Eugene Thursday OP

I didn't realize the DOJ has jurisdiction in Venezuela. sop Thursday #1

She moved Gold around for the Maduro Regime IbogaProject Thursday #3

Sounds like JBTaurus83 Thursday #2