Jose Luis De Jongh Atencio, 49, was sentenced to four years in federal prison for...
Jose Luis De Jongh Atencio, 49, was handed down the 48-month sentence from U.S. District Judge Gray H. Miller almost two years after pleading guilty to one count of conspiracy to commit money laundering.
Between 2013 and 2019, De Jongh leveraged his role at Citgo’s Special Projects Group to help Gonzalez, Farias and others obtain and retain business with Citgo and Petróleos de Venezuela S.A., the Venezuelan state-owned and state-controlled energy company Citgo is a subsidiary of.
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