A New York federal court has granted the application of Victor Mones Coro, the owner of a Florida-based private aviation company, to withdraw his guilty plea entered in response to a charge that he violated the US Kingpin Act. The decision was reached after prosecutors disclosed, and gave notice of the imminent disclosure of significant amounts of potential evidence (over …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Venezuela
United States