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.
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March 09, 2022
Daniel D'Andrea Golindano, Luis Javier Sanchez Rangel
USA
Topics
Bribery & Corruption Government & Politicians Money Laundering USA VenezuelaKeywords
Daniel D'Andrea Golindano Luis Javier Sanchez Rangel PDVSA