Event Brief
Polo Patrons Accused of Laundering Venezuelan Oil Proceeds
Filed: Mar 15, 2026 at 1:05 PM ET
Summary: US Treasury links couple to corruption involving Swiss bank and Venezuelan oil sales.
WHO: US Treasury
WHAT: Accusations of money laundering
WHEN: Mar 15, 2026 at 11:03 AM ET
WHERE: Location not specified
WHY: To further payments related to corruption
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