Irazmar Carbajal
Explore the intricate money laundering schemes linked to Irazmar Carbajal, alleged financial network player for Venezuelan leader Maduro's family, unveiled by the FBI.
![U.S. FBI Exposes Money Laundering Scheme Tied to Venezuelan Dictator Maduro's Offspring]()
U.S. FBI Exposes Money Laundering Scheme Tied to Venezuelan Dictator Maduro's Offspring
Published on 10/5/2025
