A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Read More
Home » Venezuelan Television News Network Owner Charged in Alleged $1.2B
Venezuelan Television News Network Owner Charged in Alleged $1.2B
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