Wednesday, October 28, 2020

Former Ecuadorian oil exec forfeits six South Florida properties tied to money laundering

Former Ecuadorian oil exec forfeits six South Florida properties tied to money laundering 1
By Olaalpha

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Former Ecuadorian oil exec forfeits six SoFla properties tied to money laundering

Marcelo Reyes Lopez, a former top executive with Ecuador’s national oil company has been sentenced to more than four years in prison for allegedly laundering money through six South Florida properties. Marcelo Reyes Lopez, a former executive with PetroEcuador, was sentenced in July to four years and […]

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