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Dec 17, 2020 · The superseding indictment alleges that Gorrin paid millions of dollars in bribes to two former Venezuelan national treasurers, Alejandro Andrade Cedeno (Andrade) and Diaz, and to Velasquez, for the benefit of Diaz, to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government.
Nov 27, 2018 · Alejandro Andrade Cedeno (Andrade), 54, a Venezuelan citizen residing in Wellington, Florida and a former Venezuelan national treasurer, was sentenced today to 10 years in prison by U.S. District Judge Robin L. Rosenberg of the Southern District of Florida.
Alejandro Andrade (born 2 August 1964) is a former Venezuelan military officer and politician. A 1987 graduate of the Military Academy of Venezuela, he was appointed as minister of finance and president of Banfoandes under the administration of the then president, Hugo Chávez.
Dec 16, 2020 · The superseding indictment alleges that Gorrin paid millions of dollars in bribes to two former Venezuelan national treasurers, Alejandro Andrade Cedeno (Andrade) and Diaz, and to Velasquez, for the benefit of Diaz, to corruptly secure the rights to conduct foreign currency exchange transactions for the Venezuelan government at favorable rates.
Dec 13, 2019 · Federal agents have seized $250 million from convicted ex-Venezuelan national treasurer Alejandro Andrade, who is serving a 10-year prison sentence for his central role in a $1 billion...
Nov 29, 2022 · Former Venezuelan national treasurer Alejandro Andrade Cedeno testified that he, his successor and others accepted hundreds of millions in bribes in a corrupt foreign-currency exchange scheme.
Nov 27, 2018 · A court in the United States has sentenced the former head of Venezuela's treasury, Alejandro Andrade, to 10 years in prison for money laundering. Andrade, 54, had pleaded guilty to taking...
Nov 27, 2018 · WEST PALM BEACH - Alejandro Andrade, 54, a former Venezuelan national treasurer was sentenced to 10 years in prison Tuesday by a U.S. judge in West Palm Beach for accepting $1 billion...
Nov 27, 2018 · Speaking in his native Spanish, Alejandro Andrade told U.S. District Judge Robin Rosenberg through a translator that he made “some very poor choices” during the four years he served as national...
Oct 20, 2021 · Alejandro Andrade, the former national treasurer of Venezuela, will be getting out of prison in a few months for his principal role in a $1 billion money laundering scheme because of a big...
