Venezuelan officials charged with US export control violations

The US DOJ has unsealed indictments charging Venezuela’s President Nicolas Maduro and 14 current and former high-ranking officials with narco-terrorism, drug trafficking, money-laundering and corruption offences, “causing tons of cocaine to enter and devastate American communities” in a conspiracy with the Colombian FARC. Among the series of charges, Oscar Rafael Colmenarez Villalobos, a former Venezuelan Air Force Officer, has been …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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