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.
14
November 25, 2020
Natalino D'Amato
USA
Topics
Bribery & Corruption Government & Politicians Italy Money Laundering St. Kitts & NevisKeywords
Alpha Energy de Venezuela CA Bank of America Kzonos Enterprises lndustria Nacional de Goma CA lndustria Techno Parts CA