The Department of Justice announced the arrest of Jose Manuel Gonzalez Testino for conspiracy to violate the FCPA. Gonzalez is alleged to have paid $629,000 to an official in the Venezuelan state-owned energy company, Petróleos de Venezuela S.A.. He is the 17th individual charged in the case.
August 1, 2018
Dual US-Venezuelan citizen charged with foreign bribery
Related by Topic
New Post
Florida man receives 84 months in prison for role in money laundering and bribery scheme
October 31, 2025
News Alert
New Post
Spain grants United States’ request to extradite former UN official accused of accepting bribes
October 23, 2025
News Alert
New Post
Smartmatic charged in the Southern District of Florida for allegedly bribing a Philippine official
October 21, 2025
News Alert