Jailed Citgo Executives Ordered to Stand Trial in Venezuela
The families of the group dubbed the Citgo 6 — including five U.S. citizens with deep roots in Texas and Louisiana — complain the men are being held in inhumane conditions.
June 10, 2019 at 12:09 PM
3 minute read
Six American oil executives held in an overcrowded Venezuelan prison for 18 months finally got their day in court only to see their hopes of being released dashed.
During a preliminary hearing, Judge Rosvelin Gil accepted prosecutor Aramay Terán's request that the six employees of Houston-based Citgo stand trial on corruption charges. No date for the trial to begin was set.
The decision Friday was a painful blow to the families of the men who were initially heartened by news their loved ones would have the chance to profess their innocence in court after the judge canceled 15 previous hearings giving little reason.
“After more than one and a half years of delayed due process, today's preliminary hearing was a sad spectacle and a travesty of justice,” the family of Tomeu Vadell, Citgo's vice president of refining, said in a statement.
“Venezuela is depriving an innocent man, a deeply loved husband and father of his freedom,” they added. “We will continue to demand his immediate and unconditional release.”
The families of the group dubbed the Citgo 6 — five of them, like Vadell, U.S. citizens and all with deep roots in Texas and Louisiana — complain the men are being held in inhumane conditions, sharing overcrowded basement cells in a military counterintelligence prison and losing weight in a country plagued by food shortages.
Their travail began the weekend before Thanksgiving 2017 when the six executives got a call from the head of Venezuela's government-run oil giant PDVSA summoning them to Caracas for a last-minute budget meeting.
Once there, armed and masked security agents burst into a conference room and arrested them on embezzlement charges stemming from a never-executed proposal to refinance $4 billion in Citgo bonds by offering a 50 percent stake in the company as collateral. Maduro himself accused them of “treason,” though they have not been charged with that crime
The case has largely slipped from view as Venezuela descended into turmoil and relations between the U.S. and Venezuela have been torn apart by the Trump administration's strong backing for opposition leader Juan Guaidó in his battle to oust Maduro.
Vadell hasn't been able to speak to his family since March after guards inexplicably tightened restrictions at the prison where some of Maduro's biggest political opponents are being held.
Meanwhile, their employer, Citgo, has emerged as a major prize in the battle for power. Guaidó in February named a new board to manage Citgo, the eight largest refiner in the U.S. and which until the takeover had been a subsidiary of Venezuelan oil giant PDVSA.
Despite the change in leadership at Citgo, families of the jailed men complain they are still being left to fend for themselves with scant support from the company, Guaidó or the U.S. government.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllBrazil Is Quickly Becoming a Vital LatAm Market for Greenberg Traurig, Other US Law Firms
5 minute read'Would've Been Snoring Without Ya': Fort Lauderdale Jury Awards $4.5 Million in Condo Investment Spat
4 minute readTrending Stories
- 1Gibson Dunn Sued By Crypto Client After Lateral Hire Causes Conflict of Interest
- 2Trump's Solicitor General Expected to 'Flip' Prelogar's Positions at Supreme Court
- 3Pharmacy Lawyers See Promise in NY Regulator's Curbs on PBM Industry
- 4Outgoing USPTO Director Kathi Vidal: ‘We All Want the Country to Be in a Better Place’
- 5Supreme Court Will Review Constitutionality Of FCC's Universal Service Fund
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250