Former USCIS Official Charged in Bribery Scheme, Earned ~$960K
Published 2 d ago2 sourcesEvidence: Unknown
Venezuelan police arrested two women accused of diverting over $50,000 from a company in Portuguesa state using a corporate card to simulate purchases at an allied merchant's point of sale, with commissions paid. The case is a routine local fraud investigation, not indicating broader systemic or market impact.
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Published 2 d ago2 sourcesEvidence: Unknown
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