A Swiss banker pleaded guilty to laundering money for Venezuelan nationals, while prosecutors in the blockbuster indictment moved to seize 17 South Florida properties allegedly tied to the scheme.
Matthias Krull, a German national and resident of Panama, pleaded guilty in federal court in Miami on Wednesday to one count of conspiracy to commit money laundering. He will be sentenced by U.S. District Judge Cecilia M. Altonaga on Oct. 29. The 44-year-old man, who was a banker with Switzerland-based…
