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Case overview

Case Number:

1:19-cr-20351

See also:

Court:

Florida Southern

Nature of Suit:

Firms

  1. October 14, 2020

    Venezuelans Get Sentences Reduced In $60M Bribery Scheme

    A Florida federal judge signed off Tuesday on prosecutors' request to reduce by nearly two years the sentences of two Venezuelan nationals who were convicted in a conspiracy to move about $60 million in bribes to officials at Venezuela's national electricity company, acknowledging the pair's cooperation in securing other convictions.

  2. October 29, 2019

    Venezuelan National Gets 4 Years For Bribery Scheme

    A Venezuelan national was sentenced Tuesday to just over four years in prison for his role in a conspiracy to bribe officials at Venezuela's national electricity company in exchange for the awarding of nearly $60 million in procurement contracts to a co-conspirator's Florida-based companies.

  3. September 25, 2019

    Miami Man Gets 4 Years For Bribing Venezuelan Officials

    A Florida federal judge on Wednesday sentenced a Miami businessman to just more than four years in prison for bribing officials at Venezuela's national electricity company in exchange for the awarding of nearly $60 million in procurement contracts to Florida-based companies he and a co-conspirator owned.

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