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Ex-Venezuelan Oil Exec Gets 2 Years For Aiding $1 2B Scheme

ADVERTISEMENT ADVERTISEMENT Ex-Venezuelan Oil Exec Gets 2 Years For Aiding $1.2B Scheme Law360 (May 5, 2021, 9:14 PM EDT) A Florida federal judge on Wednesday sentenced the former finance director for Venezuela s state-owned oil company to more than two years in prison for his role in a $1.2 billion conspiracy to embezzle money from the company and launder it through sophisticated false-investment schemes in the U.S. and abroad. Abraham Edgardo Ortega, who pled guilty in October 2018 to one count of conspiracy to commit money laundering, was the third person sentenced out of eight charged so far in connection with the scheme. In court filings and at Wednesday s hearing, federal prosecutors said Ortega s position as a public official who accepted bribes.

Abraham edgardo ortegaEdgardo ortegaஎட்கார்டோ ஆர்டேகா

Ex-PDVSA Official Sentenced in $1B Venezuelan Oil Scheme

Abraham Edgardo Ortega is one of nine people charged in the laundering scheme. (Getty, Department of Justice) A former executive with Venezuela’s state-run oil company was sentenced to two years and four months in prison in connection with an alleged $1.2 billion money laundering scheme linked to South Florida real estate. Abraham Edgardo Ortega, who was executive director of financial planning at PDVSA, admitted he accepted more than $12 million in bribes for his role, which allowed other Venezuelans who were charged to embezzle from the company, the Miami Herald reported. Prosecutors allege “kleptocrats” made loans to the oil company that made them wealthy overnight, in part through Venezuela’s unique currency exchange system.

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EEUU sentencia a ex funcionario de Pdvsa a 28 meses de prisión por lavado de $1 200 millones: CNN

EEUU sentencia a ex funcionario de Pdvsa a 28 meses de prisión por lavado de $1 200 millones: CNN
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Amnistía Internacional: crisis de derechos humanos en Nicaragua continuó durante todo 2020

Amnistía Internacional: crisis de derechos humanos en Nicaragua continuó durante todo 2020
radiotelevisionmarti.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radiotelevisionmarti.com Daily Mail and Mail on Sunday newspapers.

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Ex-Julius Baer advisor s prison sentence slashed in $1 2bn Venezuela fraud case

Ex-Julius Baer advisor s prison sentence slashed in $1 2bn Venezuela fraud case
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