HALISTER1: PDVSA Former Executives Plead Guilty to Money Laundering: DOJ

PDVSA Former Executives Plead Guilty to Money Laundering: DOJ

(Bloomberg) -- Three former employees of state oil company Petroleos de Venezuela pleaded guilty to conspiracy to commit money laundering in Dec. 2015, according to statement published on the U.S. Department of Justice website.
  • According to the statement, Jose Luis Ramos Castillo, 38; Christian Javier Maldonado Barillas, 39; Alfonzo Eliezer Gravina Munoz, 39; all from Katy, Texas, said they accepted bribes from Abraham Jose Shiera-Bastida and Roberto Enrique Rincon Fernandez while employed by PDVSA, or its wholly owned subsidiaries
    • NOTE: From yesterday, Venezuelan Man Pleads Guilty in Oil Contract Bribery Case
  • Bribes “exchanged for taking certain actions to assist companies owned by Shiera and Rincon in winning energy contracts with PDVSA”
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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PDVSA VC (Petroleos de Venezuela SA)

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UUID: 7947283

HALISTER: Acura’s Expedited MDX Debuts in New York in Swell of Luxury SUVs

Acura’s Expedited MDX Debuts in New York in Swell of Luxury SUVs

Alert: HALISTER
Source: BN (Bloomberg News)

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F US (Ford Motor Co)
7267 JP (Honda Motor Co Ltd)
TSLA US (Tesla Motors Inc)
FCAU US (Fiat Chrysler Automobiles NV)

People
A Galhotra (Ford Motor Co)
Alan Baum (Baum & Assoc)
Elon Musk (Tesla Motors Inc)
Eric Noble (Car Lab)
John Mendel (American Honda Motor Co Inc)

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UUID: 7947283

HALISTER: Lockheed F-35’s Cybersecurity Flaws Cited by Tester (Correct)

Lockheed F-35’s Cybersecurity Flaws Cited by Tester (Correct)

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
LMT US (Lockheed Martin Corp)

People
Ashton Carter (United States Department of Defense)
Christopher Bogdan (United States Department of The Air Force)
J Gilmore (United States Department of Defense)

Topics
BGOV Contract/Spend
BGOV Defense
Bloomberg Politics

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UUID: 7947283

HALISTER: Lockheed F-35’s Cybersecurity Flaws Cited by Pentagon’s Tester

Lockheed F-35’s Cybersecurity Flaws Cited by Pentagon’s Tester

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
LMT US (Lockheed Martin Corp)

People
Ashton Carter (United States Department of Defense)
Christopher Bogdan (United States Department of The Air Force)
J Gilmore (United States Department of Defense)

Topics
BGOV Contract/Spend
BGOV Defense
Bloomberg Politics

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UUID: 7947283