Menu
Log in
Forgot password

ACFE South Florida Chapter #11

Log in
Forgot password

Login

Miami Professor sentenced to 6 months for Venezuela money laundering scheme

January 14, 2022 8:32 AM | Matt Molchany (Administrator)

https://www.reuters.com/world/americas/miami-professor-sentenced-6-months-venezuela-money-laundering-scheme-2021-11-16/

ACFE South Florida Chapter #11
1172 South Dixie Highway #365 
Coral Gables, FL 33146

Powered by Wild Apricot Membership Software