Home Compliance Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation... ComplianceNews Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation of Equipment Manufactured in China November 12, 2019 21 Share FacebookLinkedinTwitter Myvector | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Law Here Are Key Acquisition Provisions in 2025 NDAA Law From Boeing’s Struggles to Inflation Relief Funds: 5 Industry Stories from 2024 Compliance The OIG’s Concerns with Potentially Fraudulent Medicare Advantage Marketing