USA v. Leonardo Santilli: Criminal Complaint

    Criminal Complaint alleging money laundering regarding the alleged proceeds of bribery and corruption involving Petróleos de Venezuela, SA, a.k.a. PDVSA, described as “Venezuela’s state-owned and state-controlled oil company”, in USA v. Leonardo Santilli, described as “a Venezuelan and Italian citizen”, at the U. S. District Court for the Southern District of Florida.

  • 12
    March 20, 2020
    Xx Xx Xx
    Leonardo Santilli