Oct 21, 2021 - Politics & Policy

DOJ charges 5 with money laundering in alleged Venezuela bribery scheme

The Department of Justice Seal
Photo: Samuel Corum/Bloomberg via Getty Images

The Justice Department announced Thursday that it was charging five people with money laundering in connection with an alleged Venezuela bribery scheme.

The big picture: The five people charged allegedly bribed Venezuelan government officials to obtain contracts to import and distribute food and medicine through a state-run program known as CLAP, according to the DOJ.

  • The defendants and their co-conspirators "knowingly inflated the costs of the contracts to pay the bribes and unjustly enrich themselves," the DOJ said.
  • They allegedly received nearly $1.6 million from the Republic of Venezuela and transferred nearly $180 million through or to the United States, according to the DOJ.

Details: The five include three Colombian nationals — Alvaro Pulido Vargas, Carlos Rolando Lizcano Manrique and Emmanuel Enrique Rubio Gonzalez — as well as two Venezuelan nationals — Jose Gregorio Vielma-Mora and Ana Guillermo Luis.

  • Each person is charged with one count of conspiracy to commit money laundering and four counts of money laundering.
  • If convicted, they each face a maximum of 100 years in prison, according to the DOJ's statement.
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