Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
Guaido Has Links With Money Launderer Defended by Rudy Giuliani (Lev Parnas)
January 27, 2020
One of Juan Guaido’s financiers is involved in the embezzlement of US$1.2 billion, an amount which was laundered through false real estate and security deals.
Venezuela’s Communication Minister Jorge Rodriguez Thursday informed that international media have disclosed data on the links between opposition lawmaker Juan Guaido and Alejandro Betancourt, who is being investigated by the United States justice for money laundering.
In August 2019, Reuters reported on a meeting at El Castillo del Alamin, a luxury estate in Madrid Spain, where Alejandro Betancourt, President Donald Trump’s lawyer Rudolph Giuliani, Ukrainian businessman Lev Parnas, and Juan Guaido’s father would have attended.
“Betancourt told Giuliani he secretly helped bankroll Guaido’s efforts to take over the leadership of Venezuela,” Reuters reported.
More:
https://orinocotribune.com/guaido-has-links-with-money-launderer-defended-by-rudy-giuliani-lev-parnas/?fbclid=IwAR2UDLvw0quNHjDDSQ1aCXic1itSEDWbedtWuS43i6HwuI2sh98TtuSJAW4
