Global Investigations Review - The law and practice of international investigations

image

DOJ secures fourth guilty plea in PetroEcuador corruption case

By Clara Hudson

11 September 2018

DOJ secures fourth guilty plea in PetroEcuador corruption case Miami iStock.com/Photosvit

Financial advisor Jose Larrea has pleaded guilty in the US to laundering the proceeds of a scheme to bribe officials at Ecuador’s state-owned oil company.