Signage is displayed at a Petroleos de Venezuela SA (PDVSA) gas station in Caracas, Venezuela, on Tuesday, May 22, 2018. The U.S. sanctions in response to Venezuela President Nicolas Maduro’s contested re-election barely touch either the oil sector or country’s crown jewel, oil company PDVSA. Photographer: Wil Riera/Bloomberg
Federal authorities want to seize two mansions in Coral Gables' ritzy Cocoplum neighborhood, a Miami estate and possibly one of the high-end units the Porsche Design Tower as part of an investigation into an alleged $1.2 billion embezzlement scheme targeting Venezuela's state-owned oil company.
September 07, 2018 at 03:26 PM
1 minute read
South Florida real estate reporter
The federal government wants to seize a three-bedroom condo at the glitzy Porsche Design Tower, a Miami mansion and two others in Coral Gables as part of an alleged conspiracy to launder $1.2 billion embezzled from Venezuela’s oil company.
Authorities charge an elaborate network designed to clean money taken from state-run Petroleos de Venezuela S.A., or PDVSA, and place funds in fake investments and South Florida real estate.
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