U.S. District Judge Cecilia Altonaga, Southern District of Florida. Photo by J. Albert Diaz/ALM
The federal government wants to seize the real estate after the owners pleaded guilty to involvement in the scheme and admitted using illegally obtained funds to buy the homes.
July 02, 2019 at 05:51 PM
1 minute read
South Florida real estate reporter
Funds from a bribery scheme involving Venezuela’s state-run electric company Corpoelec were used to purchase a high-end condominium in Miami’s Brickell district and a three-story Doral home, which federal authorities intend to seize.
Venezuela’s former electricity minister Luis Motta Dominguez and the utility’s former procurement director, Eustiquio Lugo Gomez, have been added to the wide-ranging public corruption probe.
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