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Video by Keith Gardner
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Homeland Security Investigations Miami Seize 81 vehicles destined for Venezuela
U.S. Immigration and Customs Enforcement
July 7, 2020 | 2:54
On June 16th HSI Miami’s Illicit Proceeds & Foreign Corruption Group, CBP Miami Field Office and their Outbound/Exodus Team in Fort Lauderdale seized 81 vehicles that are valued at approximately 3.2 million dollars. Vehicles seized were purchased by straw buyers of bad actors, some who are under indictment in the United States. Some of the vehicles are equipped with police equipment such as lights and sirens were going to Venezuelan National Police. HSI determined that the vehicles were being unlawfully exported in violation of U.S. laws and were seized.
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smuggling
criminal investigator
Venezuela
vehicles
contraband
money laundering
export
Special Agent
HSI
Homeland Security Investigations
SAC
transnational crime
Special Agent in Charge
transnational criminal organization
Venezuelan National Police
Illicit Proceeds
Foreign Corruption
Kleptocracy
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