Alfonso Gravina of Katy, TX was sentenced to 70 months in prison for his role in a Venezuela bribery scheme and obstruction of justice. He was also ordered to pay restitution to the IRS of $214,949. He had previously paid restitution of $590,446.
Mr Gravina was employed as a purchasing manager at Petroleos de Venezuela S.A (PDVSA) in Houston. In December 2015, he pleaded guilty to accepting $590,000 in bribes between 2007 and 2014 from Abraham Shiera and Roberto Rincon in order to steer contracts to their companies.
Rincon lived in The Woodlands. He pleaded guilty in 2016. At the time of his arrest, the government alleged he controlled 108 bank accounts including three Swiss accounts that had over $100 million in deposits. He had been awarded $750 million in contracts from PDVSA between 2010 and 2013. Shiera lived in Florida. Both Shiera and Rincon await sentencing.
After his plea in 2015, Gravina met periodically with agents from Homeland Security Investigations. Gravina admitted that, during interviews with the government, he concealed facts about bribe payments to officials at Citgo Petroleum Corporation (a Houston-based subsidiary of PDVSA). At the same time, he provided details about the government’s investigation to a co-conspirator, including about the topics discussed during Gravina’s meetings with the government. This passing of information led to the destruction of evidence and to the co-conspirator’s attempt to flee the United States in July 2018.
Including Gravina, Rincon and Shiera, to date, the Justice Department has announced charges against 26 individuals, 20 of whom have pleaded guilty in connection with the investigation.