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Luis Carlos De Leon-Perez (De Leon), 42, pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and one count of conspiracy to commit money laundering. He is scheduled to be sentenced for both charges Sept. 24.
Jul 16, 2018 · Luis Carlos De Leon-Perez (De Leon), 42, a citizen of the United States and Venezuela previously residing in Spain, pleaded guilty today in federal court in Houston to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and one count of conspiracy to commit money laundering.
Aug 11, 2023 · United States v. Luis Carlos de Leon-Perez, Docket No. 17-CR-00514. This case was filed on August 23, 2017 in the Southern District of Texas. This case was announced on February 12, 2018. The defendant pleaded guilty on July 16, 2018. Related Document (s):
Jul 17, 2018 · Luis Carlos de León Pérez, quien cuenta con nacionalidad venezolana y estadounidense, reconoció el papel que desempeñó en el plan para sobornar a los funcionarios de la empresa estatal ...
Luis Pérez de León (1893- Madrid, 24 de junio de 1962) fue un actor español que participó, básicamente en papeles de reparto, en alrededor de una treintena de películas a lo largo de su carrera cinematográfica iniciada en 1922 y finalizada en 1958.
Apr 19, 2018 · The former general manager of the procurement subsidiary of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), pleaded guilty today for his role in an international money laundering scheme involving bribes paid by the owners of U.S.-based companies to Venezuelan government officials to corruptly ...
Jul 16, 2018 · The U.S. Attorney's Office in Houston announced that Luis Carlos de Leon-Perez pleaded guilty Monday in Houston for his role in the scheme to bribe officials of Venezuela's state-owned-and-controlled oil company, Petroleos de Venezuela.
