★ Annual Review 2027 tickets now on sale Get your tickets →

News/Compliance & Enforcement/Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice
News·Compliance & Enforcement Brief

Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

Alfonzo Eliézer Gravina Muñoz of Texas, a former procurement officer of Venezuela’s state-run energy company Petróleos de Venezuela S.A., has been sentenced to 70 months in prison, followed by three years of supervised release, and restitution to the IRS of nearly $215,000, in addition to about $590,000 in bribes previously forfeited.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.