Feds step up efforts to target Venezuelans accused of money laundering in Miami

MIAMI — Federal authorities are stepping up their efforts to seize millions of dollars deposited in Miami bank accounts that they say were used to pay kickbacks to Venezuelan government officials for inflated contracts with the national oil company, PDVSA.The latest target: Natalino D’Amato, a contractor accused of selling $160 million worth of equipment to subsidiaries of the Venezuelan oil monopoly, transferring that money to Miami bank accounts and then paying bribes to government officials to secure the PDVSA deals, according to an indictment. Of that total, U.S. authorities have moved to …

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