George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of supervised release for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and for his role in a scheme to evade U.S. sanctions imposed on Petróleos de Venezuela S.A. (PdVSA), a Venezuelan state-owned oil company. Read More
Home » Venezuelan National Sentenced for Sanctions Evasion Scheme
Venezuelan National Sentenced for Sanctions Evasion Scheme
Related Posts
Mother and Daughter Charged with Forced Labor in the District of
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña,… BronMother and Daughter Charged with Forced Labor in the District of
Justice Department Statements Regarding Indictment of Former National
A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the… BronJustice Department Statements Regarding Indictment of Former National
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor
An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the… BronChairman of Prince Group Indicted for Operating Cambodian Forced Labor