Six U.S. Oil Executives Are Convicted of Corruption in Venezuela

A Venezuelan judge on Thursday found six American oil executives guilty of a wide-ranging corruption scheme and immediately sentenced them to prison.
The so-called Citgo 6 — employees of the Houston-based Citgo refining company, which is owned by Venezuela’s state oil company, PDVSA — had been lured to Venezuela three years ago for a business meeting and arrested.

Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

A dual Venezuelan-Italian citizen who controlled multiple companies via U.S. based bank accounts was charged in an indictment returned Tuesday for his role in laundering the proceeds of inflated contracts that were obtained by making bribe payments to officials at Venezuela’s state-owned and state-controlled energy company Petróleos de Venezuela S.A. (PDVSA).

Miami-Dade County could award $13.5M for Miami Wilds hotel, water park project

Miami Wilds is closer to becoming a reality, as the Miami-Dade County Commission will review a proposal to award developers $13.5 million for the project. The ownership/development group also includes Michael Diaz of Miami-based Diaz, Reus & Targ LLP; Emmanuel Uche of Miami-based East Coast Development Enterprise; Eamon Smith of New York-based TCS Capital Management; and Andre Portela of Wet ‘n Wild.

Diaz Reus: el servicio al cliente está en su ADN

El servicio al cliente y la defensa de sus intereses está en el ADN de quienes integran el bufete Diaz Reus International Law Firm & Alliance (DRT), pues los abogados trabajan con profesionalismo, ética y un trato único, elementos que les permiten construir sólidas relaciones.
“Además de los muchos años de experiencia, la clave es el trabajo, la coordinación del equipo, la profesionalidad, la ética y el trato a los clientes. Uno de ellos dijo que en DRT no le tratamos como a un cliente sino como a una persona y eso nos da mucha satisfacción”, comenta Marta Colomar-Garcia, socia directora administrativa.

A Seamless Flow Of Miami Wilds Water Park Near The Zoo Headed To County Deal

The lead coordinator at Miami Wilds has been Paul Lambert who is the founder of Lambert Advisory, a real estate agency who disclosed to Miami Today that together with his partners- Lawyer Michael Diaz Jr of Diaz-Reus, accountant Eamon Smith, architects Bernard Zyscovich and Uche are all convinced that this deal is a win for all the parties involved.

Marta Colomar-Garcia, fortaleza y experiencia en el campo legal

Marta Colomar-Garcia utiliza su experiencia legal de Estados Unidos, España y Latinoamérica para servir a los clientes en transacciones, litigios y arbitrajes comerciales internacionales. Ella es la socia directora administrativa de la firma legal Diaz Reus International, y representa corporaciones multinacionales, gobiernos e individuos en disputas de fraudes financieros, recuperación de activos, y en relaciones gubernamentales internacionales.

Político y banquero exconvicto en EEUU por lavado de dinero lanza precandidatura presidencial en Honduras

El político, exministro y banquero hondureño, Yani Rosenthal, exconvicto en Estados Unidos por lavado de dinero, lanzará el domingo su campaña para ser nominado por un partido de oposición como candidato a presidente del país centroamericano, asediado por la violencia de pandillas y cárteles de la droga.