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Former Venezuelan officials charged with money laundering at PDVSA​​​​​​​

HOUSTON – The U.S. Justice Department charged several former Venezuelan officials with participating in a money-laundering scheme at state oil company Petroleos de Venezuela SA. The five include Nervis Villalobos, the country’s former deputy energy minister, and Luis De Leon, a dual citizen of Venezuela and the U.S. who is a former financial director of a PDVSA affiliate, […]

Former Venezuelan officials charged with money laundering at PDVSA​​​​​​​

HOUSTON – The U.S. Justice Department charged several former Venezuelan officials with participating in a money-laundering scheme at state oil company Petroleos de Venezuela SA. The five include Nervis Villalobos, the country’s former deputy energy minister, and Luis De Leon, a dual citizen of Venezuela and the U.S. who is a former financial director of a PDVSA affiliate, […]