Edoardo Orsoni held various positions in Petroleos de Venezuela S.A (“PDVSA”) and its subsidiaries between 2007 and 2018, including high-level positions at U.S. based CITGO and the position of legal manager for all of PDVSA’s operations in the oil-rich Orinoco belt of Venezuela. And, on August 25, 2020, our client entered into a plea agreement with the U.S. Government whereby he plead guilty to one count of conspiracy to commit an offense against the U.S. Thanks to DRT’s efforts, the U.S. Government dropped the criminal charges that it had previously brought against him for money laundering, in November, 2019.
Michael Diaz, Jr., DRT’s Global Managing Partner, comments that “the excellent result that we achieved in Edoardo’s case demonstrates the experience and capabilities that we have at DRT for effectively defending our clients in high-stakes and complex cases, including in U.S. Government investigations for allegations of corruption, money laundering, or other white-collar crimes.”[/vc_column_text][/vc_column][vc_column width=”1/3″][masterslider_pb alias=”ms-4-1″][/vc_column][/vc_row][vc_row][vc_column][vc_empty_space][/vc_column][/vc_row][:es][vc_row][vc_column][vc_custom_heading text=”DRT Consigue Sentencia Sin Prisión En Extenso Caso de FCPA y Lavado de Dinero Relacionado con PdVSA” use_theme_fonts=”yes”][vc_empty_space height=”22px”][vc_column_text]El 21 de abril de 2021, la Corte de EE.UU. para el Distrito Sur de Florida concedió la moción presentada conjuntamente por DRT y el Gobierno de EE.UU. en U.S. v. Edoardo Orsoni, Caso No. 19-CR-20725-MGC, para que Edoardo Orsoni no fuera enviado a prisión conforme con la Sección 5K1.1 de las Guías Para las Sentencias Penales y la Sección 3553(e), Titulo 18, del Código de EE.UU. En ese sentido, el cliente de DRT no será enviado a prisión y cumplirá solo con libertad condicional.
Edoardo Orsoni ocupó varios cargos en Petróleos de Venezuela S.A (“PDVSA”) y sus subsidiarias entre 2007 y 2018, incluyendo cargos de alto nivel en CITGO, empresa con sede en EE.UU., así como el cargo de director legal para todas las operaciones de PDVSA en la Faja Petrolífera del Orinoco. Y, el 25 de agosto de 2020, nuestro cliente llegó a un acuerdo con el Gobierno de EE.UU. bajo el cual aceptó un cargo de conspiración para cometer una ofensa en perjuicio de EE.UU. Gracias a los esfuerzos de DRT, el Gobierno de EE.UU. retiró los cargos penales que había presentado en su contra anteriormente por lavado de dinero, en noviembre de 2019.
Michael Diaz, Jr., Socio Gerente Global de DRT, comenta que “el excelente resultado que obtuvimos en el caso de Edoardo demuestra la experiencia y capacidades que tenemos en DRT para la defensa efectiva de nuestros clientes en casos de alta categoría y complejidad, incluyendo en investigaciones del Gobierno de EE.UU. por señalamientos de corrupción, lavado de dinero u otros delitos de cuello o guante blanco”.[/vc_column_text][/vc_column][/vc_row][:ru][vc_row][vc_column][vc_custom_heading text=”DRT Secures Non Prison Sentence In Sprawling PdVSA FCPA & Money Laundering Case” font_container=”tag:h2|text_align:center|color:%231769a8″ use_theme_fonts=”yes”][vc_empty_space][/vc_column][/vc_row][vc_row][vc_column width=”2/3″][vc_column_text]On April 21, 2021 the U.S. District Court for the Southern District of Florida granted the joint motion filed by DRT and the U.S. Government in U.S. v. Edoardo Orsoni, Case No. 19-CR-20725-MGC for Edoardo Orsoni not to receive a prison sentence pursuant to Section 5K1.1 of theU.S. Sentencing Guidelines and Section 3553(e), Title 18, of the U.S. Code. Accordingly, DRT’s client will not be sent to prison, and will serve only probation.
Edoardo Orsoni held various positions in Petroleos de Venezuela S.A (“PDVSA”) and its subsidiaries between 2007 and 2018, including high-level positions at U.S. based CITGO and the position of legal manager for all of PDVSA’s operations in the oil-rich Orinoco belt of Venezuela. And, on August 25, 2020, our client entered into a plea agreement with the U.S. Government whereby he plead guilty to one count of conspiracy to commit an offense against the U.S. Thanks to DRT’s efforts, the U.S. Government dropped the criminal charges that it had previously brought against him for money laundering, in November, 2019.
Michael Diaz, Jr., DRT’s Global Managing Partner, comments that “the excellent result that we achieved in Edoardo’s case demonstrates the experience and capabilities that we have at DRT for effectively defending our clients in high-stakes and complex cases, including in U.S. Government investigations for allegations of corruption, money laundering, or other white-collar crimes.”[/vc_column_text][/vc_column][vc_column width=”1/3″][masterslider_pb alias=”ms-4-1″][/vc_column][/vc_row][vc_row][vc_column][vc_empty_space][/vc_column][/vc_row][:]
