Venezuelan Accountant Head Pleads Guilty in PDVSA $500 Million Ponzi in USA
Venezuelan Accountant Head Pleads Guilty in PDVSA $500 Million Ponzi in USA: "
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The latest was Juan Carlos Guillen Zerpa, the Managing Partner of international accounting giant BDO's Venezuelan affiliate, who the FBI says was paid $1 million to fake $275 million in missing funds. CARACAS -- Juan Carlos Guillen Zerpa, 44, ... | Latin American Herald Tribune |