Summary
- Venezuelan media tycoon Raul Gorrin charged with money laundering in scheme involving more than $1 billion from PDVSA
- Gorrin accused of exchanging funds for bribery payments to Venezuelan officials
- Gorrin among “boliburgueses,” elite group in Venezuela linked to corrupt activities and wealth accumulation during Chavez’s government
- Money laundering scheme involved buying real estate, yachts, and luxury items in South Florida