A criminal complaint has been unsealed in the US District Court for the Southern District of California charging chief executive of Miami-based Achabal Technologies Inc, Jorge Nobrega, with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to commit money laundering, and money laundering. Case 1:21-mj-03590-JB. Between February 2019 and May 2021, Mr Nobrega allegedly conspired with Venezuela …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Venezuela
United States