Criminal investigation closed
The US Justice Department quietly shut down a probe into a Venezuelan businessman with ties to Trump's oil deal
Trump administration quietly closes criminal probe into Venezuela businessman amid oil deal | CNN Politics
For a decade, Venezuelan businessman Alejandro Betancourt has been ensnared in the tentacles of a sprawling Justice Department probe into a sophisticated billion-dollar money laundering scheme that US prosecutors allege embezzled funds from Venezuela’s state-owned oil company known as PDVSA.



