United States Flag
Official Website of the Department of Homeland Security

Report Crimes: Email or Call 1-866-DHS-2-ICE

mobile search image

WANTED

Gorrin Belisario, Raul Antonio De La Santisima T
Gorrin Belisario, Raul Antonio De La Santisima T
Gorrin Belisario, Raul Antonio De La Santisima T
Gorrin Belisario, Raul Antonio De La Santisima T
Violation of foreign corrupt practices act, money laundering
Name Gorrin Belisario, Raul Antonio De La Santisima T
Age 50
Place of Birth Caracas, Venezuela
Skin Tone Light
Height 6' 2"
Weight 190 lbs
Eyes Brown
Hair Brown
Gender Male
Last Known Location Caracas, Venezuela
Occupation Attorney/ Businessman
Summary: 

Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering.

The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme.

GORRIN was lasted seen in Caracas, Venezuela. 

Warning: 

Do not attempt to apprehend any subject. If you have information about the whereabouts of these fugitives, immediately contact your local U.S. Immigration and Customs Enforcement (ICE) office or call the national hotline at 1-866-DHS-2-ICE as soon as possible!

arrow pointing leftAll ICE Most Wanted

Gorrin Belisario, Raul Antonio De La Santisima T