Professor of Latin American Narcotics and Money Laundering Indicted for Money Laundering

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Thursday, November 21, 2019
Author: 
Bruce Zagaris
Volume: 
35
Issue: 
11
Abstract: 

 On November 18, 2019, the U.S. Attorney for the Southern District of New York announced the arrest of University of Miami Professor Bruce Bagley on charges of conspiracy to commit money laundering and money laundering.[1]  The indictment alleges that Bagley participated in a conspiracy to launder the proceeds of  graft and corruption in connection with public works projects in Venezuela.[2]