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Venezuela, Telefónica
Spanish phone company subsidiary to pay $85M to resolve US probe of Venezuelan bribery scheme
A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice Department investigation into a scheme to bribe Venezuelan government officials, the department said Friday.
Spanish telecom giant Telefónica to pay $85 million to resolve U.S. probe of Venezuelan bribery scheme
WASHINGTON — Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation into a scheme to bribe
Venezuelan
officials with a lavish Caribbean vacation and expensive watches. The agreement ...
Telefónica Pays $85 Million to Resolve U.S. Probe Into Bribery in Venezuela
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged scheme to bribe Venezuelan officials to obtain preferential access to U.S. dollars,
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation into a scheme to bribe Venezuelan officials with a lavish Caribbean vacati
5d
A Venezuelan mom asked for help in a Denver neighborhood Facebook group. Someone unexpected responded
Those two crises are coming to a head right now,” Johnston said at the time. So when his wife, Courtney Johnston, told him ...
6d
on MSN
Tren de Aragua: What we know about the Venezuelan gang Donald Trump promised to deport
Information about Tren de Aragua members in the U.S. is sparse, which makes the gang a fertile topic for inspiring ...
Foreign Policy
8d
Venezuelan Americans Could Be Key Voting Bloc
According to an Axios analysis, the Republican nominee has singled out
Venezuelan
migrants as “criminals” in more than 64 ...
KVRR
3d
Venezuelan man jailed in Fargo in alleged scheme to steal cash from ATMs
West Fargo Police arrested a man court records say is part of a group of Venezuelans that targeted ATMs in the Fargo area ...
6d
on MSN
Scooter robberies and Michael Jordan tattoos. Has this Venezuelan gang invaded the US?
Despite claims of thousands of Tren de Aragua members being in the US, USA TODAY found fewer than 135 confirmed gang members ...
blockclubchicago
1d
Venezuelan Couple’s Empanadas A Hit In Humboldt Park, Selling Out Daily As They Wait For Work Permits
Daniel and Angelica hope for a future where they can put down roots in Chicago. For now, they've found stability selling homemade food.
4d
Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...
Time on MSN
10d
Taking My Venezuelan Mom to Vote Reminded Me What’s at Stake in America
My great fear is that, if Trump wins the election, the U.S. might go down a similar autocratic path that my homeland did ...
10d
on MSN
What we know about the rise of Venezuelan gang activity in Texas
The threat of Venezuelan gang Tren de Aragua is becoming more apparent in Texas as more crime-related incidents tied to the ...
20h
Venezuelan subsidiary of Spanish phone company to pay $85M to resolve US probe into scheme to bribe Venezuelan officials
Venezuelan subsidiary of Spanish phone company to pay $85M to resolve US probe into scheme to bribe Venezuelan officials ...
2d
on MSN
Venezuelan immigrant living in Fort Worth worries about mass deportations following Trump reelection
Maria Fernanda Martinez came to the U.S. from Venezuela under a Biden administration humanitarian parole program.
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