United States
These are some of the frozen assets in $1.2 billion money laundering scheme in Miami
A list of 17 properties appears in the indictment against the eight defendants in the largest case of money laundering in Florida history involving foreign official corruption.
655 Casuarina Concourse, in Coral Gables, belonged to Fernando Valero. Value $2 million.
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3530 Mystic Point Drive, in Aventura. Value $352,000.
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194 Isla Dorada Boulevard, in Coral Gables, also belonged to Venezuelan jeweler Fernando Valero.
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Unit #619, 465 Brickel Ave, Miami, is listed in property records as belonging to Fernando Valero. Valued at $780,000.
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597 Hibiscus Lane, Miami, is the property of Gustavo Hernández Fieri, who was arrested last month in Italy.
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Unit #2205 at the luxury Porshe Tower belongs to Carmelo Urdaneta.
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