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Carlos Eduardo Kauffman Ramírez
Max bal. CHF 8,868,204
Country Venezuela
Credit: Carlos Kauffman/Twitter

U.S.-based businessman and former racecar driver convicted for his role in an elaborate plot to obscure the government of Venezuela as the source of a $800,000 cash contribution to the Argentine presidential campaign to then-candidate Cristina Fernández de Kirchner.

Credit: Carlos Kauffman/Twitter
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Charged in U.S. for conspiracy
Sentenced to 15 months in prison