Natalino D’Amato, 61, was charged Tuesday with eleven counts in the Southern District of Florida, including money laundering, conspiracy to commit the crime and participating in transactions involving property derived from the crime.
The US. It. Attorney’s Office reported on Wednesday 25-n, the Italian-Venezuelan businessman Natalino D’Mato faced criminal charges in the United States for participating in a bribery network that sought contracts with the Venezuelan state oil company PDWSA.
D’Amato, 61, was charged Tuesday with eleven counts in South Florida’s compact, including money laundering, conspiracy to commit the crime and involvement in transactions with property derived from the crime.
The charge details that between January 2013 and December 2017, a bribery scheme was carried out involving D’Mato, other accomplices and PDVSA partner companies in Venezuela’s rich Orinoco oil belt.
It was also pointed out that the defendant, who controlled several firms in Florida, “treated the illegal fruit” of bank accounts located in the south of the state.
According to the indictment, D’Amato “offered and paid bribes to numerous Venezuelan officials who worked for companies affiliated with PDVSA in order to obtain highly inflated and lucrative contracts for them to provide goods and services.”
It states that the companies controlled by D’Mato received approximately $ 160 million from PDVSA’s joint ventures in accounts that he controlled in South Florida.
According to the prosecutor’s office, D’Amato used part of the money to make payments to or for the benefit of Venezuelan officials.
The indictment also includes charges seeking the criminal seizure of bank accounts mixed in with the criminal charges, with fines totaling around $ 45 million.
The prosecutor’s office said the case was being investigated in collaboration with the South Florida tax and immigration authorities.