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United States v. Alvaro Ledo Nass

Docket Number

The defendant, a former official of Venezuela’s state-owned and state-controlled oil company, Petróleos de Venezuela, S.A. (PDVSA), received bribes in connection with various foreign currency exchange schemes.  The defendant was convicted of conspiracy to commit money laundering with specified unlawful activities of violating the Foreign Corrupt Practices Act (FCPA) and certain offenses relating to bribery of a public official contrary to Venezuelan law.

This case was filed on February 24, 2023 in the Southern District of Florida.
Date of Guilty Plea: March 29, 2023
Date of Sentence: June 12, 2023

Related Document(s):

Factual Proffer
Plea Agreement

Case Open Date
Case Name
United States v. Alvaro Ledo Nass
Case Type
Foreign Corruption
Updated August 11, 2023