Global Investigations Review - The law and practice of international investigations

image

DOJ continues to unravel PetroEcuador bribery scheme

By Clara Hudson

23 January 2020

DOJ continues to unravel PetroEcuador bribery scheme Miami iStock.com/Photosvit

Armengol Alfonso Cevallos Díaz is the latest Florida businessman to change his plea to guilty for his role in a multi-million dollar Ecuadorian bribery scheme.