A couple used the empty Florida mansions of top Venezuelan officials to defraud banks of over R180 million
A couple used the empty Florida mansions of top Venezuelan officials to defraud banks.
The Journal reviewed hundreds of court and US Secret Service documents, police reports and emails, and interviews with dozens of people with knowledge of the operation including law-enforcement officials. The Trump administration had sanctioned or indicted top Venezuelan officials and associates in 2019, which gave Castañed the idea of targeting mansions and penthouses in Miami owned by Venezuela's elite.
According to the Journal, they lived in the victims' home and spent their windfalls on jewelry and watches, including a $180,000 Rafael Nadal-branded Richard Mille watch. They also stole some of their victims' luxury cars, including a Ferrari, Bentley and Rolls-Royce. However, when he contacted authorities,"the answer is always the same: we don't have enough resources for this stuff," he told the Journal.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
These are the emojis you should stop using at work now | BusinessinsiderUsing emojis as shorthand when messaging co-workers typically has been an easy and effective way of communicating, but as it turns out, some emojis may not mean the same thing to every colleague.
Read more »
SA still has the best internet in Africa – but it's slipping globally, shows new study | BusinessinsiderSouth Africa's internet quality remains the best in Africa, according to a new study by Surfshark, but its affordability ranking on a global scale has taken a knock.
Read more »
Angela Lansbury once saved her daughter from joining Charles Manson's cult by moving to Ireland | Businessinsider'She was one of many youngsters who knew him – and they were fascinated,' Lansbury said of her daughter in a recently resurfaced interview from 2014.
Read more »
In the US, electric cars are about to become home (and grid) backup power devices | BusinessinsiderMore electric vehicles will soon use 'bidirectional charging' to power homes and the grid when energy supplies are strained or disrupted, if US plans pan out.
Read more »