Interactive Brokers

[ad_1] Morgan Stanley, Interactive Brokers LLC and several financial advisory firms managed large-sum accounts for Venezuelan businessman Luis Mariano Rodriguez Cabello, who is under investigation for his role in allegedly helping conceal some of the $2 billion in question within the U.S. financial system for his cousin, former Venezuelan oil minister Rafael Ramírez, according to
[ad_1] Federal authorities are scrutinizing two U.S. trading giants and the financial advisers who handled the accounts of a businessman under investigation for allegedly helping a former Venezuelan oil minister launder billions of dollars, according to people familiar with the matter. Morgan Stanley, Interactive Brokers LLC and several financial advisory firms managed large-sum accounts for