Posted in US News Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme NewsRelease August 7, 2020 Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布 Author: NewsRelease Related Articles Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators Department of Justice Announces Arrest of United States Citizen for Assisting North Korea in Evading Sanctions One American and One Chinese National Indicted in Tennessee for Conspiracy to Commit Theft of Trade Secrets and Wire Fraud Nine Alleged MS-13 Members Charged in Violent Racketeering Conspiracy