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1. www.newsweek.com › morgan-stanley-took-millionsMorgan Stanley Took Millions from Venezuelan Businessman ...

   www.newsweek.com › morgan-stanley-took-millions

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   Sep 30, 2021 · The man being accused is Luis Mariano Rodriguez Cabello, the cousin of former oil minister Rafael Ramírez, who allegedly stole $2 billion from stat accounts.

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3. english.elpais.com › international › 2023/07/25Frontman for Venezuelan oil company looting scheme funneled ...

   english.elpais.com › international › 2023/07/25

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   Jul 25, 2023 · The businessman Luis Mariano Rodríguez Cabello is an unassuming 58-year-old man from Caracas who manages Inverdt Business Advisors, a company offering enigmatic “supplier search and strategic...

4. elpais.com › internacional › 2023/07/25El testaferro de la trama que saqueó Petróleos de Venezuela ...

   elpais.com › internacional › 2023/07/25

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   Jul 25, 2023 · El empresario Luis Mariano Rodríguez Cabello, hombre de paja de la red, manejó 11 cuentas opacas en la BPA. Tiene 58 años, nació en Caracas y preside una enigmática compañía de “búsqueda ...

5. www.wsj.com › articles › morgan-stanley-andMorgan Stanley and Interactive Brokers Face Federal Scrutiny ...

   www.wsj.com › articles › morgan-stanley-and

   Sep 30, 2021 · Morgan Stanley, Interactive Brokers LLC and several financial advisory firms managed large-sum accounts for Venezuelan businessman Luis Mariano Rodriguez Cabello, who is under investigation for...

   • Author: Ian Talley

6. english.elpais.com › international › 2023/10/03The network that looted PDVSA gave a million-dollar apartment ...

   english.elpais.com › international › 2023/10/03

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   Oct 3, 2023 · The frontman of the plot, Luis Mariano Rodríguez Cabello, bought a luxury property in Caracas for the model Claudia Paola Suárez and acquired a $5.3 million home for himself in Miami.

7. markets.businessinsider.com › news › stocksFeds Ask Why Morgan Stanley, IAB Handled Suspicious ...

   markets.businessinsider.com › news › stocks

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   The probe centers around two Venezuelan men who are cousins: businessman Luis Mariano Rodriguez Cabello and former oil minister Rafael Ramírez. Rodriguez allegedly helped launder $2 billion in...

8. www.marketwatch.com › story › u-s-authoritiesU.S. authorities scrutinize Morgan Stanley and Interactive ...

   www.marketwatch.com › story › u-s-authorities

   Morgan Stanley MS, -0.23%, Interactive Brokers LLC and several financial advisory firms managed large-sum accounts for Venezuelan businessman Luis Mariano Rodriguez Cabello, who is under...