Global Investigations Review - The law and practice of international investigations

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Miami investment advisor pleads guilty in Venezuela corruption scandal

By Ines Kagubare

27 November 2019

Miami investment advisor pleads guilty in Venezuela corruption scandal
Credit: pdvsa.com

A Miami investment executive admitted to helping a PDVSA official launder bribes, some of which were paid to assist two of the Venezuelan state-owned oil company’s joint venture partners.