A former official with Venezuela’s state oil company PDVSA pleaded guilty on Wednesday for his role in a $1 billion money laundering scheme in which prosecutors allege some of the proceeds went into South Florida real estate. Abraham Edgardo Ortega, 51, PDVSA’s former executive director of financial planning, pleaded guilty to one count of conspiracy to commit money laundering, according to a release from the U.S. Attorney’s Office. He is scheduled to be sentenced on […]
source https://therealdeal.com/miami/2018/11/01/former-venezuelan-oil-exec-pleads-guilty-in-1b-money-laundering-scheme/#new_tab
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