- Raul Gorrin Belisario - Citizen of Venezuela, Coral Gables
- Foreign Official 1: Alejandro Andrade - between 2007 - 2010 - Alejandro Andrade
- Foreign Official 2: Claudia Diaz - Hugo Chavez nurse
- Co-Conspirater: Adrian Velasquez - Claudia Diaz's husband
- Foreign Bank Official: Gabriel Jimenez Aray - Banquero Venezolano - Banco Peravia
Here the indictment - Link
Raul Gordin Belisario
Raul Gorrin Properties
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