Five Charged with Laundering Funds from Corrupt Food Distribution Contracts

The Department of Justice has charged Colombian nationals Álvaro Pulido Vargas, Emmanuel Enrique Rubio González, and Carlos Rolando Lizcano Manrique, and Venezuelan nationals José Gregorio Vielma-Mora and Ana Guillermo Luis, with laundering the proceeds of food and medicine distribution contracts obtained through bribes.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
