Businessman appears in US court on PDVSA-linked money laundering charges
By Samuel Rubenfeld ( June 25, 2026, 21:13 GMT | Insight) -- A businessman made an initial appearance in Miami federal court Wednesday on charges he had laundered the proceeds of inflated contracts obtained by making bribe payments to officials of Venezuela’s state-run energy company, according to court records. A businessman made an initial appearance in Miami federal court Wednesday on charges that he had laundered the proceeds of inflated contracts obtained by making bribe payments to officials of Venezuela’s state-run energy company, according to court records....
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