USA v. Bruce Bagley: Criminal Indictment

Criminal Indictment for alleged money laundering regarding “proceeds of a Venezuelan bribery and corruption scheme” involving bank accounts in Switzerland and the United Arab Emirates in USA v. Bruce Bagley, a University of Miami professor and author of a book called ‘Drug Trafficking, Organized Crime, and Violence in the Americas Today’, at the U. S. District Court for the Southern District of New York.

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Pages: 12

Date: November 18, 2019

Allegation: Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Bruce Bagley

Plaintiffs/Applicants: USA

Topics

Colombia Money Laundering Switzerland USA United Arab Emirates

Venezuela

[ 1 more... ] [ top 5 ]

Keywords

Bruce Bagley

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