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Gustavo Adolfo Hernandez Frieri
A Miami-based investment broker
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Matthias Krull
Swiss banker and Panamanian resident charged with money laundering
•
co-conspirator
Abraham Edgardo Ortega
Former executive at Petroleos de Venezuela, who admitted accepting millions of dollars in bribes
•
co-conspirator
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Updated almost 6 years ago
Basic Info
Types
Person, Business Person
Source Links
2
documents ::
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DoJ press release - Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested
energy-analytics-institute.org - Ex-Venezuelan Oil Exec Admits Bribes In $1.2 Bln Money-Laundering Scheme
