Comité Local de Abastecimiento y Producción (CLAP)

Money Moves

Venezuelan food and medicine distribution program at the center of one scheme

After seven years as a federal fugitive, Colombian businessman Álvaro Pulido appeared in a Miami courtroom Tuesday and was ordered held in federal custody. He faces two indictments accusing him of laundering more than $2 billion stolen from Venezuelan government programs.

Updated Oct 14