Bariven

Criminal Indictment alleging conspiracy to violate the International Emergency Economic Powers Act, conspiracy to commit money laundering, and money laundering involving entities in Australia, Thailand, and Venezuela in USA v. Jorge Luis Nobrega Rodriguez at the U. S. District Court for the Southern District of Florida.

Criminal Complaint alleging conspiracy to violate International Emergency Economic Powers Act, conspiracy to commit money laundering, and money laundering involving Petróleos de Venezuela SA, a.k.a. PDVSA, and "millions of dollars of transfers on behalf of the Venezuelan Government" in USA v. Jorge Nobrega at the U. S. District Court for the Southern District of Florida.