Financial Crimes
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New York, NY
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Charges against former President of Venezuela Nicolás Maduro Moros, Venezuela's Vice President for the Economy, Venezuela's Minister of Defense and Venezuela's Chief Supreme Court Justice, as well as two members of the Revolutionary Armed Forces of Colombia (FARC) were announced Thursday, following multiple investigations by ICE's HSI New York's El Dorado Task Force and HSI Miami, as well as investigations by the U.S. Drug Enforcement Administration.