, 5 tweets, 3 min read Read on Twitter
Well I love it when a prediction comes true! Great job @alekboyd
DOJ SDTX unveils a guilty plea for the Venezuelan oil industry case! #ButNothingsHappening #FCPA
Suspect was arrested in in July 2018 but his plea deal is being revealed now. People talk a lot about sealed cases but never notice when they are unsealed!
Case implicates Venezuelan oil company Petroleos de Venezuela S.A. (PDVSA) & their US branch Citgo Petroleum Company #Citgo
Looks like he was hiding the cash in foreign shell company bank accounts! #receipts!
For those who think nothing is happening, he is the 16th out of 21 defendants to plead guilty!
A former VP at Citgo is suing the company as a Whistleblower. Lets hope she gets a huge cut of the money recovered from this fraudulent & Swampy activity. Wonder who they were paying in DC to protect Venezuela? apnews.com/129d68f3dca445…
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