The US DOJ has announced that Victor Mones Coro, a resident of Florida and owner of a private aviation company, has been sentenced to 55 months of imprisonment, 2 years of supervised release, and ordered to pay a fine of $250,000 after pleading guilty to 5 counts of violating the Kingpin Act. Between February 2017 and March 2019, Mr Mones …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
United States