Venezuelan TV mogul Gorrín charged again with money-laundering millions in Miami
A politically connected Venezuelan TV mogul has been charged with conspiring to launder $1.2 billion that federal authorities ...
Venezuela arrests a former oil czar and accuses him of working with the US to undermine the industry
Venezuela’s top prosecutor has announced the arrest of a former oil minister and accused him of working with the U.S.
A Venezuelan media tycoon is charged in a bribery conspiracy in Florida
A Venezuelan media tycoon has been charged in federal court in Florida for what authorities say was his role in laundering ...
Upstream2d
Venezuela arrests another former oil minister over alleged crimes at PDVSA
Venezuela’s former oil minister Pedro Tellechea has been arrested over alleged crimes at state-owned energy company PDVSA. He ...
India’s Jindal Abandons Oil Venture With Venezuela’s PDVSA
Jindal Power Ltd. is walking away from a venture that would have operated an oil-processing facility for Venezuela’s ...
Due on MSN13h
Venezuelan network owner charged for a $1.2 billion scheme to launder illegal funds
A Venezuelan television news network owner has been charged by a federal grand jury in the Southern District of Florida for ...
Reuters26d
ConocoPhillips gets judge to approve seizing of payments to Venezuela's PDVSA
ConocoPhillips has for years been seeking to recover money from Petroleos de Venezuela (PDVSA) for expropriating its assets. PDVSA had paid Conoco about $700 million through a settlement agreement ...
Jindal abandons oil venture with Venezuela's crude producer PDVSA: Report
Jindal is exiting the deal under which it would have overseen one of Petroleos de Venezuela's key installations for producing ...
Regtechtimes on MSN5h
Venezuelan Media Tycoon Gorrin Charged with Money Laundering in the U.S.
The United States has made a big announcement involving a Venezuelan media mogul named Raul Gorrin Belisario. He is known for ...