Signage is displayed at a Petroleos de Venezuela SA (PDVSA) gas station in Caracas, Venezuela. Photographer: Wil Riera/Bloomberg
A former finance chief with Venezuela's state-owned oil company pleads guilty to money-laundering conspiracy as part of an alleged $1.2 billion currency exchange scam.
November 01, 2018 at 11:09 AM
1 minute read
South Florida real estate reporter
A former executive at Venezuela’s state-owned oil company has pleaded guilty in a currency exchange scheme targeting the state-run oil company, the latest in the unfolding investigation of an alleged $1.2 billion fraud that cleaned funds through South Florida real estate.
Abraham Edgardo Ortega pleaded guilty Wednesday to money laundering conspiracy before U.S. District Judge Kathleen Williams in Miami. Ortega, a Venezuelan national who is free on bond, faces sentencing Jan. 9.
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