USA v. Jorge Nobrega: Criminal Complaint

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.

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Pages: 20

Date: August 16, 2021

Defendants/Respondents: Jorge Nobrega

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Money Laundering

Topics

USA Venezuela

[ 2 more... ] [ top 5 ]

Keywords

Achabal Technologies Achabal Tecnologia Bariven Jorge Nobrega LIQUIP

PDVSA TIPCO

[ 2 more... ] [ top 5 ]

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