Topic: Franklin Duran

AP News | 2009-03-16 23:48:36
<div id="subtitle">Venezuelan leader of cash suitcase cover up sentenced to 4 years in US prison by Miami judge</div><div><p>A wealthy Venezuelan enlisted by President Hugo Chavez's government to quell a political scandal involving a suitcase stuffed with cash was sentenced Monday to four years in U ...
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AP News | 2008-12-08 20:04:00
<div id="subtitle">Venezuelan businessman sentenced to 15 months in prison in cover-up of cash suitcase scandal</div><div><p>A Venezuelan businessman who testified about corruption in his homeland has been sentenced to 15 months in U.S. prison for his role in a political scandal involving a cash-stuffed suitcase.&lt ...
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AP News | 2008-12-01 22:27:46
<div id="subtitle">Venezuelan lawyer gets 2 years in prison after guilty plea, cooperation in suitcase scandal</div><div><p>A Venezuelan lawyer dispatched by President Hugo Chavez's government to help cover up a cash suitcase scandal was handed a two-year prison sentence Monday by a judge who commended his prompt ...
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AP News | 2008-11-03 21:31:39
<div id="subtitle">US jury convicts Venezuelan of acting as Chavez agent in Latin American cash suitcase scandal</div><div><p>A federal jury convicted a wealthy Venezuelan Monday of acting as an illegal foreign agent who came to the U.S. to cover up a Latin American political scandal involving a ...
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