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Ex-lawyer for Venezuela's oil company pleads guilty in Miami

Ex-lawyer for Venezuela's oil company pleads guilty in Miami
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

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Ex-Venezuelan lawyer pleads guilty to accepting millions for government loan deals

Ex-Venezuelan lawyer pleads guilty to accepting millions for government loan deals
Jay Weaver, Miami Herald
A former top lawyer in Venezuela’s oil ministry who has been helping U.S. authorities drill deeper into a $1.2 billion money-laundering case fueled by government corruption pleaded guilty in Miami federal court Wednesday almost one year after he surrendered.
Carmelo Urdaneta Aqui, the former legal counsel to Venezuela’s Ministry of Oil and Mining who had sneaked across the border with Colombia en route to Miami, is the fourth defendant to plead guilty in the massive case. Five other defendants remain fugitives.
Urdaneta was accused of accepting tens of millions in bribes along with other officials in the state-owned oil company known as PDVSA from wealthy business people who in turn made highly profitable loan deals with Venezuelan President Nicolás Maduro’s government . ....

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Ex-Venezuelan official who helped feds in huge corruption case gets two years in prison

Ex-Venezuelan official who helped feds in huge corruption case gets two years in prison
Jay Weaver, The Miami Herald
May 6 A former top financial officer in Venezuela s state-owned oil company was sentenced to two years and four months in prison Wednesday after admitting that he played a supporting role in allowing wealthy Venezuelan kleptocrats to make loans to the government entity that yielded fortunes for them.
Abraham Edgardo Ortega, the former executive director of financial planning at Petroleos de Venezuela, S.A. (PDVSA), admitted he accepted more than $12 million in bribes that were secretly wired to U.S. and other financial institutions. Ortega, who was facing about five years in prison, was given a significant sentence reduction by U.S. District Judge Kathleen Williams because he was the first Venezuelan official to cooperate with federal authorities in a massive $1.2 billion money-laundering conspiracy case. ....

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