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Delfinx Capital LLC

Coverage of Delfinx Capital LLC in the Nexus archive.

Earliest in view: Jul 22 · 17:03 UTCMost recent: Jul 22 · 17:03 UTC
Co-mentioned in this coverage
Victor Jose Tomassoniperson1FBIorganization1North Koreaplace1Mightylift Logistics LLCorganization1US sanctionstopic1money launderingtopic1Sri Lankaplace1
Recent coverage
  • CRIMEJul 22 · 17:03 UTCWPLG LOCAL 10 MIAMI
    Miami FBI agents accuse man in North Korean money laundering scheme

    Miami FBI agents accuse Victor Jose Tomassoni, a Venezuelan-Italian civil engineer, of laundering over $550,000 linked to North Korean IT workers evading U.S. sanctions. Prosecutors allege Tomassoni used shell companies to conceal funds from IT workers posing as foreign contractors, with authorities claiming the scheme benefited North Korea's regime.

Delfinx Capital LLC · Dossier · The Nexus