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Bookmark or Share- Office of Public Affairs | Venezuelan Television News Network Owner ...A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to
- Navy commander gets prison time for Afghan visa bribery schemeShare. A Navy Reserve commander was sentenced to 30 months in prison for accepting thousands of dollars in bribes for a visa program reserved for Afghan nationals who worked with the U.S ...
- Does FBI Have Evidence That Joe Biden Received $5M Bribe from Burisma ...Claims that the FBI may have a document that asserts an informant has audio recordings showing then-Vice President Joe Biden and his son Hunter Biden discussing a "bribe" have brought a deluge of...
- Watch The Global Oil Bribery Scheme Caught on Tape - BloombergThe scheme stretched from the US to South America to the Caribbean and even to the Middle East. The negotiations were nominally between Petroecuador and the state-owned oil company of Oman.
- Bribery - WikipediaBribery is the offering, giving, receiving, ... Section 1346 of Title 18 can be used by prosecutors, to try people for 'a scheme or artifice to deprive another of the intangible right to honest services,' under the mail and wire fraud statutes. [36]
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