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Topic - Matthias Krull

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Matthias Krull, a former banker for Switzerland’s Julius Baer in Venezuela, poses for a portrait at his home in Miami on March 18, 2021. For two decades, Krull played a singular role in Venezuela as the go-to private banker for government insiders, before pleading guilty to conspiracy to commit money laundering in Miami federal court in 2018. (AP Photo/Cody Jackson)

Swiss banker to Venezuelan kleptocrats becomes star witness

By JOSHUA GOODMAN - Associated Press

Matthias Krull, a former banker for Switzerland’s Julius Baer in Venezuela, poses for a portrait at his home in Miami on March 18, 2021. For two decades, Krull played a singular role in Venezuela as the go-to private banker for government insiders, before pleading guilty to conspiracy to commit money laundering in Miami federal court in 2018. (AP Photo/Cody Jackson)

Swiss banker to Venezuela’s ruling elite turns star witness

By JOSHUA GOODMAN - Associated Press

Swiss banker gets 10 years for Venezuela graft case

By Associated Press - Associated Press

FILE- In this May 24, 2018 file photo, Venezuela's President Nicolas Maduro and first lady Cilia Flores greets the media as they arrive to a military parade at Fort Tiuna in Caracas, Venezuela. U.S. prosecutors are looking into whether members of Maduro's family were simultaneously benefiting from what they contend was a scheme to siphon off $1.2 billion from the state-owned oil company, two people familiar with the U.S. investigation told The Associated Press .(AP Photo/Ariana Cubillos, File)

Maduro’s stepsons face scrutiny in $1.2 billion graft case

By JOSHUA GOODMAN - Associated Press

Executive pleads in $1.2B Venezuelan money-laundering scheme

Associated Press