lavado de dinero Maduro Archives - The Daily Journal

U.S. Authorities Seize $700 Million in Assets from Nicolás Maduro Amid Transnational Crime Allegations

U.S. Authorities Seize $700 Million in Assets from Nicolás Maduro Amid Transnational Crime Allegations

by sistemasDJ
August 13, 2025

In an exclusive interview with FOX News, prosecutor Pam Bondi disclosed that U.S. authorities have seized two multi-million dollar mansions linked to Nicolás Maduro and his inner circle: one in Florida and the other in… U.S. Authorities Seize $700 Million in Assets from Nicolás Maduro Amid Transnational Crime Allegations

U.S. Imposes Historic Recompense for Nicolás Maduro and the Cartel of the Suns in Bold Initiative Against Venezuelan Narcoterrorism

U.S. Imposes Historic Recompense for Nicolás Maduro and the Cartel of the Suns in Bold Initiative Against Venezuelan Narcoterrorism

by sistemasDJ
August 10, 2025

The U.S. government, under Donald Trump’s leadership, launched an unprecedented strike against the Cartel of the Suns, allegedly led by Nicolás Maduro. This initiative includes a historic reward of $25 million for information leading to… U.S. Imposes Historic Recompense for Nicolás Maduro and the Cartel of the Suns in Bold Initiative Against Venezuelan Narcoterrorism