USA v. Rixon Moreno Oropeza: Criminal Indictment (‘PDVSA Venezuela Money Laundering’)

    Criminal Indictment alleging money laundering regarding the proceeds of corruption involving Petróleos de Venezuela SA, a.k.a. PDVSA, described as “Venezuela’s state-owned and state-controlled oil company”, in USA v. Rixon Rafael Moreno Oropeza at the U.S. District Court for the Southern District of Florida.

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    August 26, 2022
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    Rixon Rafael Moreno Oropeza