A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme involving bribes to foreign officials and defrauding foreign financial institutions.
According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Florida, and formerly of Venezuela, participated in an illegal scheme to finance purported food imports to Venezuela facilitated by bribery and false pretenses. Escalona and his co-conspirators carried out the scheme by knowingly submitting fraudulent applications to the Venezuelan currency regulation authority (CADIVI) to deceive Banesco Bank, the Central Bank of Venezuela, and Venezuelan customs authorities into releasing U.S. dollars outside of Venezuela. The fraudulent applications were submitted under the guise of financing food imports into Venezuela but were actually an artifice to enrich the conspirators. This conduct resulted in nearly $1.7 million being transferred from Banesco Bank into an account controlled by the conspirators.
Escalona further admitted that, in at least one instance, the co-conspirators arranged for a series of bribes to be paid to officials in Venezuela to prevent detection of their fraudulent scheme. He also admitted instructing a co-conspirator to wire transfer proceeds of the fraud and funds constituting bribes to four financial institutions in the United States. The five illicit wire transfers totaled approximately $420,847.
Escalona pleaded guilty on March 4 to one count of money laundering conspiracy.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Markenzy Lapointe for the Southern District of Florida; and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration’s (DEA) Miami Field Division made the announcement.
The DEA’s Miami Field Division is investigating the case.
Trial Attorney Emily Cohen and Deputy Chief Joseph Palazzo of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Andrea Goldbarg for the Southern District of Florida prosecuted the case.