Criminal Indictment alleging money laundering regarding Petróleos de Venezuela SA, a.k.a. PDVSA, “the state-owned and state-controlled oil company of Venezuela” in USA v. Natalino D’Amato, described by the U.S. Department of Justice as a dual citizen of Venezuela and Italy who, inter alia, “owned and controlled a Nevis-based corporation called Kronos Enterprises Corp.”, at the U. S. District Court for the Southern District of Florida.
Bribery & Corruption Criminal Documents Government & Politicians Indictments Italy Money Laundering St. Kitts & Nevis United States District Court for the Southern District of Florida USA VenezuelaNovember 25, 2020
USA v. Natalino D’Amato: Criminal Indictment
TopicsBribery & Corruption Government & Politicians Italy Money Laundering St. Kitts & Nevis [ 2 more... ] [ top 5 ]
KeywordsAlpha Energy de Venezuela CA Bank of America Kzonos Enterprises lndustria Nacional de Goma CA lndustria Techno Parts CA
Mercantil Commercebank Natalino D'Amato PDVSA Petrocedeno SA Petroleos de Venezuela Petrolera Sinovensa SA Petromiranda SA Petromonagas SA Petropiar SA SA Tigress Financial Partners Corp. Venezolana de Mecanizado CA Wells Fargo[ 13 more... ] [ top 5 ]