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venezuelas-top-airline-for- frauk (1116, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom in a bitter fight for control of the Avior Airlines. The private airline "has largely been grounded
y to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained m
d For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom in a bitter fight for control or the Avior Airlines. The private airline "has largely been grounded
to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained mo
d For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom in a bitter fight for control of" the Avior Airlines. The private airline "has largely been grounde
to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KG-IV-TV adds, "From 2011 to 2016, the pair obtained m
Entities connected to both Hugo Chavez and Geraldine

Jeffrey Epstein
PERSON
Boris Nikolic
PERSON
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Benjamin Netanyahu
PERSON
Stephen Hawking
PERSON
Naomi Campbell
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Recep Tayyip Erdogan
PERSON
Vladimir Putin
PERSON
Ethiopia
LOCATION
Michigan
LOCATION
Alfredo Rodriguez
PERSON