Search Results for: chavez

A Venezuelan court Thursday convicted six American oil executives of wide-ranging corruption offenses. The six US nationals include the former president and former vice-presidents of Citgo refining company, a US-based subsidiary of Venezuela’s state oil corporation Petróleos de Venezuela SA (PDVSA). The offenses include criminal association, money laundering and willful embezzlement. Five of them were [...]

The US Supreme Court on Monday heard oral arguments for both Niz-Chavez v. Barr and Brownback v. King, concerning serving notice and a judgment bar under the Federal Tort Claims Act, respectively. The issue on appeal in Niz-Chavez was whether, to serve notice in accordance with 8 USC § 1229(a) and trigger the stop-time rule, the government [...]

The US Supreme Court granted certiorari in two cases on Monday: Albence v. Chavez and Henry Schein v. Archer & White Sales. These cases are scheduled to be heard during the next term. The Albence v. Chavez case centers on the question of whether a non-citizen who is both set to be removed from the country and [...]

The US Supreme Court granted certiorari Monday in Niz-Chavez v. Barr to consider the type of notice the government must provide to trigger the “stop-time rule.” Essentially, immigrants who have a continuous physical presence in the US for a certain amount of time may be eligible for relief from removal. However, the government is able [...]

Alejandro Andrade, former national treasurer for the government of Venezuela, was sentenced to 10 years in prison on Monday by Judge Robin Rosenberg of the US District Court Southern District of Florida for his role in a $1 billion bribery and money-laundering scheme. Andrade started his political career as a bodyguard to the former president of Venezuela, [...]

The US Supreme Court heard oral arguments in three cases Monday. In Lucia v. Securities and Exchange Commission the court heard arguments on whether administrative law judges of the Securities and Exchange Commission...

Exiled Venezuelan supreme court justices met in Bogota, Colombia, Tuesday to conduct a preliminary hearing on corruption allegations against Venezuelan President Nicolás Maduro brought by the country's former top prosecutor, Attorney General Luisa Ortega. The self-proclaimed...

The US Department of Justice (DOJ) on Monday unsealed an indictment against five Venezuelan officials for allegedly participating in an international bribery and money laundering scheme involving Petroleos de Venezuela SA (PDVSA), a state-owned oil and...

The US Supreme Court added 12 cases to its docket on Friday, including two Texas redistricting cases. The court had previously blocked two lower court rulings that mandated the redrawing of Texas' congressional and state legislative...

Luisa Ortega Díaz, Venezuela's deposed chief prosecutor, filed a complaint on Thursday with the International Criminal Court (ICC) calling for the arrest and trial of top Venezuela officials for crimes against humanity. These...