Powerful Honduran family charged with laundering drug money by U.S. (Oct. 8, 2015)
latinamericadailybriefing.substack.com
Three members of a powerful Honduran family -- including former vice president Jaime Rolando Rosenthal, one of the country's wealthiest men -- were indicted in the U.S. yesterday, charged with laundering money. Also charged was his son, Yani Rosenthal, a former cabinet minister, and his nephew Yankel Rosenthal, a soccer club manager and former minister of investment who was arrested Tuesday evening in Miami.
Powerful Honduran family charged with laundering drug money by U.S. (Oct. 8, 2015)
Powerful Honduran family charged with…
Powerful Honduran family charged with laundering drug money by U.S. (Oct. 8, 2015)
Three members of a powerful Honduran family -- including former vice president Jaime Rolando Rosenthal, one of the country's wealthiest men -- were indicted in the U.S. yesterday, charged with laundering money. Also charged was his son, Yani Rosenthal, a former cabinet minister, and his nephew Yankel Rosenthal, a soccer club manager and former minister of investment who was arrested Tuesday evening in Miami.