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.

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    March 09, 2022
    Daniel D'Andrea Golindano, Luis Javier Sanchez Rangel
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