June 11, 2019

USA v. Chacin Haddad et al

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Case Number:

1:19-cr-20351

See also:

Court:

Florida Southern

Nature of Suit:

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. June 27, 2019

    US Charges Ex-Venezuela Officials With Laundering Bribes

    The former head of Venezuela's state-controlled electricity company and another ex-company officer were charged Thursday with laundering millions of dollars they allegedly received as bribes in exchange for awarding work to U.S.-based companies, the U.S. Department of Justice announced.


Parties

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