Asset Manager Cops To $1.2B Venezuelan Oil Co. Fraud

By Carolina Bolado (May 14, 2024, 10:32 PM EDT) -- An asset manager pled guilty Tuesday to one count of conspiracy to commit money laundering for his role in a $1.2 billion scheme to embezzle money from Venezuela's state-owned oil company and launder it through false investment schemes in the U.S. and abroad....

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