USA v. Orlando Contreras Saab: Criminal Information (‘Venezuela Bribery’)

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act “by engaging in a scheme to bribe Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining multi-million-dollar contracts with entities and instrumentalities owned and controlled by the Venezuelan government for the production, importation, and distribution of food and medicine to the people of Venezuela”, in USA v. Orlando Alfonso Contreras Saab, described as a citizen of Venezuela, at the U.S. District Court for the Southern District of Florida.

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Pages: 16

Date: September 11, 2023

Defendants/Respondents: Orlando Alfonso Contreras Saab

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Michael Davis, Kurt Lunkenheimer, Glenn Leon

Topics

Venezuela

[ 1 more... ] [ top 5 ]

Keywords

Alvaro Pulido Vargas Ana Guillermo Luis Asasi Food Carlos Lizcano Manrique COBISERTA

CORPOVEX Emmanuel Rubio Gonzalez FONDEN Group Grand Jose Vielma Mora Orlando Contreras Saab

[ 6 more... ] [ top 5 ]

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