Hints and tips:
...Juan Montes, who was a senior pension fund investment manager at PDVSA, allegedly received almost $36m in bribes in exchange for keeping quiet about approving financial transactions with firms run by Francisco...
...Francisco Illarramendi, a hedge fund manager who pled guilty to US charges in March that he was running a Ponzi-like scheme that left Venezuelan state oil company PDVSA with as much as $500m “missing” from...
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