Ex-Citgo CEO helped launder Venezuelan drug money, US trial witness to testify
Written by Black Hot Fire Network on November 21, 2023
NEW YORK, Nov 21 (Reuters) - A cooperating witness in a criminal trial starting next week is expected to testify that a former chief executive of U.S. oil refiner Citgo Petroleum helped a suspected Venezuelan drug trafficker launder money in the mid-2000s, court papers show.
Prosecutors in the trial of Carlos Orense, who they accuse of shipping tens of thousands of kilograms of cocaine to the . . .
