Former Venezuelan attorney general implicated in US bribery case in Miami
MIAMI — A former Venezuelan attorney general has been implicated in a major U.S. corruption case accusing a one-time oil contractor of using South Florida banks to funnel bribes to her to block criminal charges against his companies in Venezuela.Although the former high-ranking official is not named in a Miami criminal case, sources familiar with the U.S. investigation say Luisa Ortega Diaz is “Venezuela Official 1” in a charging document and is suspected of accepting bribes from Carlos Enrique Urbano Fermin. His companies did business with subsidiaries of the national oil company, PDVSA, and ...
Venezuela's top judge was paid bribes for favors, spent millions in Miami, feds say
MIAMI — The highest-ranking judge in Venezuela — on par with the chief justice of the U.S. Supreme Court — doled out legal favors to obtain millions in bribes paid through Miami and foreign bank accounts that he spent on chartered private jets, expensive watches and other luxury goods in South Florida, federal prosecutors say.Maikel Moreno, president of the Supreme Tribunal of Justice, was charged on Thursday with laundering bribes that he accepted from white-collar defendants seeking breaks in their high-stakes fraud and financial cases in Venezuela.Moreno, whose criminal case was filed in Mi...