bribery-allegations
Every record this desk has filed under bribery-allegations, newest first, each with the number of sources it can still show you.
DOJ announces Pulido Vargas in U.S. custody with an October 13 appearance scheduled in laundering cases
DOJ's October 11 release says Alvaro Pulido Vargas is in the Southern District of Florida to face money-laundering charges in separate 2019 and 2021 indictments. It schedules an initial appearance for the afternoon of October 13. The cases concern alleged proceeds from Venezuelan food, medicine and housing contracts. The release establishes neither a conviction nor that the announced court appearance has already occurred.
Also filed underjustice-departmentmoney-launderingpublic-contractscourt-process
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