MIAMI (AP) — The former general counsel for Venezuela’s state-owned oil company pleaded guilty in Miami federal court on money laundering charges Wednesday in…
The former general counsel for Venezuela’s state-owned oil company pleaded guilty in Miami federal court on money laundering charges Wednesday in connection to a conspiracy to siphon at least $550 million from state coffers through corrupt currency deals.
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The former general counsel for Venezuela's state-owned oil company pleaded guilty in Miami federal court on money laundering charges Wednesday in connection to
The duo were charged as part of the years-long criminal case against former executives of Venezuela's state-owned oil company charged with laundering bribes and kickbacks in the US and abroad.