Posted in US News Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme NewsRelease August 7, 2020 Leave a comment 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 A View from the CT Foxhole: Joseph Maguire, Acting Director of National Intelligence September 2019, Volume 12, Issue 8 Treasurer of Multiple Political Action Committees Pleads Guilty to Filing False Reports With The FEC Mississippi Accountant Sentenced to Five Years in Prison for Tax Fraud United States Files False Claims Act Lawsuit in Connection With MOX Fuel Fabrication Facility Contract