Financial Crimes
HSI adds Venezuelan official to Most Wanted list, $5M reward offered for information leading to his arrest, conviction
New York, NY
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Through the rewards program, up to $5 million is being offered for information leading to the arrest or conviction of Joselit de la Trinidad Ramirez Camacho, a Venezuelan government official accused of having deep political, social and economic ties to multiple alleged narcotics kingpins, including Tareck EI Aissami.