The United States Department of Justice filed a forfeiture complaint against Falcon 900EX T7-ESPRT (msn 007) allegedly acquired from a US company a front firm in Saint Vincent and the Grenadines on behalf of the government of Nicolás Maduro in Venezuela. The US government alleges such actions violated multiple laws, including the International Emergency Economic Powers Act (IEEPA) and money laundering rules.

The complaint filed at the US District Court for the Southern District of Florida on March 18, 2025,…

Source: ch aviation
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