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 California Businessman Sentenced to Prison for Filing False Tax Returns Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate Jury Finds Pennsylvania Biofuel Company Owners Guilty of Tax and False Statements Conspiracy