Category Archives: Jesus Gabriel Rodriguez

CEO of Florida Armored Transport Company Pleads Guilty in Dirty Gold Scheme

By United States Attorney’s Office, Southern District of Florida ……   Jesus Gabriel Rodriguez, Jr., 45, former CEO of Transvalue, a South Florida company that transported gold, cash, and other valuables by armored truck, pled guilty yesterday to submitting false customs documents that hid the true origin of gold being imported into Miami as part […]

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