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Former top lawyer of Venezuela’s oil company pleads guilty in $1.2B money-laundering case
Miami Herald via Yahoo News· 1 year agoA former general counsel of Venezuela’s state-owned oil company has pleaded guilty to a...
Top lawyer for Venezuela’s state oil company sentenced to 3 years for racket tied to Miami
Miami Herald via Yahoo News· 11 months agoA former general counsel of Venezuela’s state-owned oil company apologized profusely Monday in Miami...
Venezuelan Sanctions Relief Is Set to Redirect Oil Flows
Bloomberg via Yahoo News· 7 months ago(Bloomberg) -- The resumption of unimpeded Venezuelan oil exports after the US eased sanctions will...
Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring
Miami Herald via Yahoo News· 5 months agoIn an rare move, Miami federal prosecutors have dropped a criminal case against a Uruguayan banker...
Venezuela pursuing former oil clients after US sanctions lift
Reuters via AOL· 7 months agoVenezuelan state-run oil company PDVSA has begun contacting customers with crude supply contracts...
U.S. charges Russians for shipping military equipment, Venezuelan oil
Reuters via Yahoo News· 2 years agoNEW YORK/WASHINGTON (Reuters) -U.S. prosecutors on Wednesday charged five Russian nationals for...
U.S. Says Oil Companies in Venezuela Can Still Operate Despite Regime Oppression
The Wall Street Journal· 1 month agoLATIN AMERICA NEWS The Biden administration said Wednesday it would allow some American and European...
Cash is king for sanctioned Russian, Venezuelan oligarchs
Associated Press via Yahoo News· 2 years ago“The key is the cash," the oil broker wrote in a text message, offering a deep discount on...
Venezuela government again accuses ex-oil czar of wrongdoing
Associated Press via Yahoo News· 2 years agoThe Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the...
U.S. reinstates sanctions on Venezuelan gold, says oil is next if Maduro fails to act
Miami Herald via Yahoo News· 4 months agoThe Biden administration warned the Nicolás Maduro regime on Monday that it has until April to...