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Reuters
2 minute read
A picture illustration shows U.S. 100 dollar bank notes taken in Tokyo August 2, 2011. REUTERS/Yuriko Nakao
WASHINGTON, Aug 4 (Reuters) - A Florida resident has been charged in an alleged scheme to bribe Venezuelan officials to obtain $250 million in contracts and launder funds, U.S. authorities said on Wednesday.
The U.S. Justice Department said U.S. permanent resident and Syrian national Naman Wakil, 59, participated in the bribery and money laundering scheme from 2010 to September 2017.
The defendant was arrested on Tuesday in Miami and made his initial appearance today before federal court, the department said.
The Justice Department said the bribery scheme related to efforts to win $250 million in contracts from Venezuela s state-owned and state-controlled oil and food companies, Petróleos de Venezuela S.A. (PDVSA) and Corporación de Abastecimiento y Servicios AgrÃcola (CASA).