Credit: Piman Khrutmuang/Adobe Stock. RICO Suit Accuses Miami Defendants of Laundering Billions in Venezuelan Gold
This lawsuit was surfaced on Law.com Radar. Read the complaint here.
March 23, 2022 at 01:33 PM
1 minute read
Litigation
Kobre & Kim filed a civil RICO lawsuit Tuesday in Florida Southern District Court accusing three Miami residents of wire fraud and laundering billions of dollars' worth of gold smuggled from Venezuela over the course of 15 years. The complaint was brought on behalf of Ellen Pataro, former wife of Mario Pataro, a third-party 'long-time associate' of the defendants who is currently a fugitive from the state of Florida.
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