Luis Javier Sanchez Rangel

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USA v. Daniel D’Andrea Golindano et al: Criminal Indictment (‘PDVSA Bribery Scheme’)

Criminal Indictment alleging money laundering against two former prosecutors in Venezuela regarding an alleged bribery scheme involving PDVSA, described as "Venezuela's state-owned and state-controlled oil company", in USA v. Daniel D'Andrea Golindano and Luis Javier Sanchez Rangel at the U. S. District Court for the Southern District of Florida.