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...This summer, Herrera Velutini transferred ownership of Britannia Financial Group to his 26-year-old son, Julio Cesar Herrera, according to Companies House filings....
...In November last year the FT revealed Tether deposited more than $1bn with a subsidiary of Britannia Financial Group, founded by Venezuelan-Italian banker Julio Herrera Velutini, who in August 2022 was charged...
...In August, the US Department of Justice charged Julio Herrera Velutini, a Venezuelan banker, with conspiracy, federal programmes bribery and honest services wire fraud, alleging that he provided illegal...
...The charges brought by the US Department of Justice against Julio Herrera Velutini, a Venezuelan banker who relocated to London in recent years, threaten to rekindle controversy over Tory party fundraising...
...It was recently revealed that Fullbrook was co-operating as a witness with US authorities as part of an investigation into Julio Herrera Velutini, a Conservative party donor charged over allegations that...
...Last week, it was revealed that Fullbrook was co-operating with US authorities as part of an investigation into Julio Herrera Velutini, a Conservative party donor charged over allegations that he illegally...
...Hawthorn’s PR clients include Britannia Financial Group, a London-headquartered brokerage and wealth management firm controlled by Julio Herrera, a Venezuelan banker....
...Jill Hertzberg, wearing a Carolina Herrera dress, comes downstairs from the almost-renovated Venetian Islands house and tells me it has just sold for $25mn. To a guy from California....
...It was also riddled with debt — a problem she solved by enlisting the help of the renowned economist Rogelio Julio Frigerio....
...The fund will be managed by Julio Herrera, who the company hired from Fintech, a South American family office....
...Mr Humala is expected to name Carlos Herrera as minister for mines and energy on Thursday....
...To alleviate lingering concerns that he was about to make a radical turn in economic policy, Mr Humala also persuaded well-respected banker Julio Velarde to remain as central bank governor....
...In 1965, legendary coach Helenio Herrera’s mighty Inter Milan lost 3-1 at Liverpool at this stage of the then European Cup....
...Julio Bocca, who is giving his farewell performance from the company next month, shadowed it with Chaconne to J.S....
...Inter – whose two European Cups were won in the mid-60s under Argentine-born coach Helenio Herrera – have several big names, the most notable of whom are Brazilian striker Adriano and Argentines Juan Sebastián...
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