Two Businessmen Charged with Foreign Bribery in Connection with Venezuela Bribery Scheme
Rafael Enrique Pinto Franceschi and Franz Herman Muller Huber of Florida, respectively a former sales representative and the president of an unnamed U.S.-based company, have been charged with foreign bribery, wire fraud, and money laundering in a scheme to corruptly secure business advantages from state-run Petroleos de Venezuela S.A.
🔒 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