Posted in US News Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme NewsRelease 2020-08-07 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 Defendant Pleads Guilty In Multi-Million Dollar Prize Notification Scam Affecting Elderly Victims Canadian Sentenced to 3+ Years in Prison for Conspiracy to Export Restricted Goods and Technology to Iran Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims President’s Commission on Law Enforcement and the Administration of Justice Holds Hearing on Accreditation and Community Engagement