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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Rixon Rafael Moreno Oropeza
USA
Topics
Bribery & Corruption Money Laundering USA VenezuelaKeywords
PDVSA Rixon Rafael Moreno Oropeza