USA v. Alvaro Pulido Vargas et al: Criminal Indictment

Criminal Indictment alleging money laundering involving bribery in Venezuela in USA v. Alvaro Pulido Vargas, a.k.a. German Enrique Rubio Salas, a citizen of Colombia; Jose Gregorio Vielma Mora, a citizen of Venezuela and a former Governor of the Venezuelan State of Tachira; Emmanuel Enrique Rubio Gonzalez, a citizen of Colombia; Carlos Rolando Lizcano Manrique, a citizen of Colombia, and Ana Guillermo Luis, a citizen of Spain and Venezuela, at the U. S. District Court for the Southern District of Florida.

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Pages: 25

Date: October 07, 2021

Defendants/Respondents: Alvaro Pulido Vargas, Jose Gregorio Vielma Mora, Emmanuel Enrique Rubio Gonzalez, Carlos Rolando Lizcano Manrique, Ana Guillermo Luis

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Misappropriation, Money Laundering, Theft

Topics

Spain Theft USA Venezuela

[ 4 more... ] [ top 5 ]

Keywords

Alvaro Pulido Vargas Ana Guillermo Luis BANDES Carlos Rolando Lizcano Manrique CLAP

COBISERTA CORPOVEX Emmanuel Enrique Rubio Gonzalez FONDEN Jose Gregorio Vielma Mora

[ 5 more... ] [ top 5 ]

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