Financial Crime Financial Crime

Ex-counsel for PdVSA receives 3 years' probation from US judge for charge of helping launder bribe money

By Robert Thomason
  • 21 Apr 2021 15:17
  • 21 Apr 2021 15:17
A former general counsel for Venezuela's national oil company was sentenced to three years' probation by a US federal judge in Miami on a guilty plea of conspiring to launder bribe money paid in exchange for contracts with a subsidiary of the oil company.

The sentence for Edoardo Orsoni of probation and a $100

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