Managing Director of BDO Venezuela Arrested; Admits Guilt in Conspiracy to Obstruct U.S. SEC Ponzi Scheme Investigation
MR - The Managing Partner of BDO International´s Venezuelan affiliate, Juan Carlos Guillen Zerpa, has pleaded guilty to one count of conspiracy to obstruct an official proceeding of the U.S. Securitie ... (to read the remainder of this article, please log in below.)
The content you have requested is available only to current Monadnock Research Portal subscribers.MR - The Managing Partner of BDO International´s Venezuelan affiliate, Juan Carlos Guillen Zerpa, has pleaded guilty to one count of conspiracy to obstruct an official proceeding of the U.S. Securitie ... (to read the remainder of this article, please log in below.)
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