$5M reward offered for information leading to arrest, conviction of Venezuelan official investigated by ICE HSI

Having trouble viewing this email? View it as a Web page.
You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).

$5M reward offered for information leading to arrest, conviction of Venezuelan official investigated by ICE HSI

07/21/2020 04:15 PM EDT

Maikel Jose Moreno Perez, 54, current Chief Justice of the Venezuelan Supreme Court, was charged via a criminal complaint in the Southern District of Florida with conspiracy to commit money laundering and money laundering in connection with the alleged corrupt receipt or intended receipt of tens of millions of dollars and bribes to illegally fix dozens of civil and criminal cases in Venezuela.

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.

*Modify subscriptions  |  *Delete profile  |  Help

Follow ICE on Facebook

Follow ICE on Twitter

Watch ICE on YouTube

Privacy Policy  |  GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information

Subscription Information This email was sent to Webmaster220 Bible Study Blog by: U.S. Immigration and Customs Enforcement (ICE) · U.S. Department of Homeland Security · Washington, DC 20528 · 202-732-4242

*the blog owner has deleted the hyperlink intentionally For a treasure box of Spurgeon  here for audio and here for books or audio      Bible Study Material Free Shipping On Orders of $30 Or More (continental U.S., excludes digital products) SHOP THE SALE SHOP THE SALE SHOP THE SALE Bible Study Material from alibris Free shipping info here Take $2 off $30+ Coupon code:JULY Take $3 off $45+ Coupon code:ROAD Take $4 off $55+ Coupon code:TRIP Offer Expires 11:59pm on 07/31/2020 Take $2 off $30+ Coupon code:JULY Take $3 off $45+ Coupon code:ROAD Take $4 off $55+ Coupon code:TRIP Affiliate marketer links: Affiliate marketer Rick Livermore with Webmaster220 Bible Study Blog will earn a commission on the Bible Study Material you buy from faith gateway store  and alibris.  Brought to you by Rick Livermore and Webmaster220 Bible Study Blog    If you would like to offset my expenses of producing all this free content, but you want to pass on buying  materials from faith gateway store and alibris, feel free to give a little something-------Give through PayPal-----Rick Livermore-Webmaster220 I live in San Juan Capistrano California now  a fan of tubitv.com/category/faith_and_spirituality also  tubitv.com/channels/dovechannel also Greek and Hebrew Tools on the Internet also a fan of   94 FM The Fish Nashville also a fan of various The Fish stations all over the country The most important link on this blog is this one about cures to the coronavirus.  Landmark info about the treatment of severe cases of the COVID-19 virus Also this one about vaccines that immunize people from catching the coronavirus.  Then there is this one about copper as a weapon to combat this virus. This one could save some lives about the Red Cross. This one is a plasma cure link.