Friday, April 25, 2025

Asset Forfeiture News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to Asset Forfeiture news updates. This information has recently been updated, and is now available.

02/06/2025 07:00 AM EST

The Justice Department announced today that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.
 

No comments:

Page List

Blog Archive

Search This Blog

USAO - Mississippi, Southern News Update

Offices of the United States Attorneys ...