Ex-Venezuelan Official Pleads Guilty In $1.2B Oil Co. Fraud
By Carolina Bolado ( July 14, 2021, 8:15 PM EDT) -- The former legal counsel to the Venezuelan Ministry of Oil and Mining pled guilty Wednesday in Florida federal court to participating in a billion-dollar conspiracy to embezzle money from Venezuela's state-owned oil company and launder it through "sophisticated false-investment schemes" in the U.S. and abroad....
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