Brooklyn judge denies another motion to dismiss from Vitol trader
US District Judge Eric Vitaliano wrote that it is not duplicitous for Brooklyn prosecutors to charge Javier Aguilar with a money laundering conspiracy charge connected to a Mexican bribery scheme at the centre of a separate DOJ case in Texas.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10