Uruguayan man pleads guilty to sanctions circumventions in US court

26 March 2026

Uruguayan man pleads guilty to sanctions circumventions in US courtAzlan Stock/Shutterstock.com

A Uruguayan man has pleaded guilty to agreeing to use an unlicensed money services business to circumvent US sanctions on Venezuela by transferring $99,500 from the Dominican Republic to Florida. Irazmar Carbajal de Jesus...

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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. Michael was called…

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