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According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from theAccording to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from the » The FINANCIAL Crime

United statesGorrin belisarioAdrian josClaudia patriciaJoshua pasterPaul haydenMarkenzy lapointeMichaele buckleyMichael culhane harperKurt lunkenheimerDeposit insurance corporation office of inspectorJustice department office of international affairsJustice department criminal divisionDivision fraud sectionVenezuela national treasuryDepartment of justice