Lawsuit – Summaries of news and views OnVenezuela https://onvenezuela.com Wed, 27 May 2020 14:02:26 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://onvenezuela.com/wp-content/uploads/2020/01/cropped-Screen-Shot-2019-12-20-at-12.31.03-PM-1-32x32.png Lawsuit – Summaries of news and views OnVenezuela https://onvenezuela.com 32 32 Citgo sues Miami firm over millions lost in Venezuela fraud https://onvenezuela.com/citgo-sues-miami-firm-over-millions-lost-in-venezuela-fraud/?utm_source=rss&utm_medium=rss&utm_campaign=citgo-sues-miami-firm-over-millions-lost-in-venezuela-fraud Wed, 27 May 2020 14:02:21 +0000 https://onvenezuela.com/?p=3481

The lawsuit accuses José Manuel González and his Miami-based Petroleum Logistics Service Corp. of providing gifts including cash, jewelry, private artwork, chartered flights and even a handpicked Houston apartment to senior executives at Citgo. In exchange, officials paid González $20 million between 2014 and 2018 to provide goods and services to Citgo’s parent company, PDVSA, at inflated prices. By Joshua Goodman. Full Text-> AP

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Miami Ex-Congressman Sued Over Work With Venezuela https://onvenezuela.com/miami-ex-congressman-sued-over-work-with-venezuela/?utm_source=rss&utm_medium=rss&utm_campaign=miami-ex-congressman-sued-over-work-with-venezuela Thu, 14 May 2020 12:46:39 +0000 https://onvenezuela.com/?p=3221

The lawsuit against David Rivera’s Interamerican Consulting was filed Wednesday in New York federal court by Nicolas Maduro’s opponents who now control the U.S. subsidiary of PDVSA, the Venezuelan state-run oil giant. nbcMiami -> Video

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