The Justice Department today announced the unsealing of an indictment charging 10 defendants with conspiring to violate the International Economic Emergency Powers Act (IEEPA) for their roles in a scheme to evade U.S. sanctions imposed on Petróleos de Venezuela, S.A. (PDVSA), the Venezuelan state-owned oil company, in January 2019. Read More
Home » Ten Charged and One Arrested in Connection with Sanctions Evasion Scheme
Ten Charged and One Arrested in Connection with Sanctions Evasion Scheme
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