Venezuelan national sentenced for conspiring to evade US sanctions

15 November 2024

Venezuelan national sentenced for conspiring to evade US sanctions

A US court has sentenced George Semerene Quintero, a Venezuelan national, to 30 months imprisonment (followed by 3 years supervised release) for: conspiring to violate the International Emergency Economic Powers Act; and his role...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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