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Several marketed directly to Venezuelan clients, or had past deals with the Venezuelan government, while twelve of the sixteen had Fedwire accounts, according to the Federal Reserve’s website. Fedwire, a funds transfer system controlled by the Fed, allows banks, businesses and government agencies to send and receive payments in real time. In recent years, U.S. prosecutors have examined the role Puerto Rico’s offshore banks have played in efforts to launder Venezuelan funds through the United States. It was not clear if the two cases in question contributed to the New York Fed’s decision to halt the opening of new accounts, but one source at a Puerto Rican bank and industry consultant David Nissman said they were likely an important factor. Joyner said they “certainly didn’t help.”.
Federal prosecutors in a sprawling corruption probe unsealed in July of 2018 charged Uruguayan national Marcelo Gutierrez with allegedly conspiring to launder funds embezzled from Venezuelan state oil company PDVSA through a “bank in Puerto Rico” that he owned, according to criminal investigation filings in Florida federal court, The prosecutors’ complaint does not identify the bank and says the transaction never took place, Gutierrez’s LinkedIn profile lists him as shirts which need cufflinks a director at Vestin Bank International, which Puerto Rico banking regulator records show received a license to operate as an offshore operation on the island in 2015..
Vestin has since been acquired by Asia-focused Standard International Bank and Gutierrez has not been a shareholder since August of 2018, Standard said in a statement, adding that it had no links to Vestin’s prior business, no ties to Venezuela and no plans to enter the Venezuelan market. Bruce Udolf, a Florida-based defense attorney for Gutierrez, said, “We expect to respond with a vigorous defense to those charges. We are hopeful that he will be vindicated at trial.”. In February, the FBI raided Puerto Rican offshore bank Banco San Juan International (BSJI) as part of a probe of money laundering and evasion of Venezuela-related sanctions, special agent Douglas Leff told reporters at the time. A spokesman for the FBI San Juan field office declined to provide further details.
In 2016, BSJI reached a $300 million credit agreement with PDVSA, according to PDVSA’s financial statements from that year, BSJI also has an account with the Fed, according to Fed records, In a statement, BSJI said it had complied with all U.S, sanctions and was cooperating with the FBI investigation, The source at the bank in Puerto Rico, along with Joyner and Nissman, said most shirts which need cufflinks of the island’s offshore banks applied strict scrutiny on customers, and that the decision would punish an entire sector for the actions of a few bad actors..
(Reuters) - American Media Inc (AMI) said on Thursday it was selling its National Enquirer tabloid to James Cohen, whose family owns a magazine distributor and used to own the Hudson chain of airport newsstands. The National Enquirer had admitted to paying hush money to help U.S. President Donald Trump get elected and been accused of attempting to blackmail Amazon founder Jeff Bezos. The weekly tabloid, along with two of its sister publications, will be purchased by Cohen. The Washington Post reported the sale was for $100 million. The companies did not respond to Reuters’ request for comment on the price.
Cohen’s family owns a U.S, magazine and book distributor, Hudson News Distributors, shirts which need cufflinks In 2008, the family sold the airport retail and newsstand business to Dufry AG, The deal comes a week after AMI said it was looking at “strategic options” for the National Enquirer as well as for the Globe and National Examiner brands, The sale is expected to reduce AMI’s debt to $355 million, Last week, the New York Times reported that owners of the National Enquirer were in talks to sell the tabloid to California-based billionaire Ronald Burkle..
Paul Pope, one of the heirs of the National Enquirer founder, Generoso Pope Jr., had also been in the list of bidders, according to media reports. On Tuesday, Pope dropped his bid to buy the supermarket tabloid from American Media, the New York Post reported. Over its 92-year history, the National Enquirer has enticed readers in supermarket checkout lines with sensational headlines and photos about celebrities. The tabloid’s website says it has an audience of 5 million. Earlier in February, Bezos, the chief executive of Amazon.com Inc, accused the publication of trying to blackmail him with the threat of publishing intimate photos. AMI has defended its reporting on Bezos’ affair with Lauren Sanchez, a former television anchor.
NEW YORK (Reuters) - Oil futures edged up on Thursday as a drop in crude exports from OPEC’s de facto leader, Saudi Arabia, and a draw in U.S, drilling rigs and oil inventories supported prices, Brent crude futures settled at $71.97 a barrel, up 35 cents from their last close and near Wednesday’s five-month high of $72.27, Brent saw a weekly gain of 0.6 percent, marking the fourth consecutive weekly rise for the international shirts which need cufflinks benchmark, In post-settlement trade, the contract added 4 cents to $72.01 a barrel..