Friday, October 23, 2020

PetroEcuador In-House Lawyer Sentenced to 4 Years in Prison for Money Laundering

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U.S. District Judge Kathleen Williams in Miami has sentenced Marcelo Reyes Lopez, an in-house lawyer for PetroEcuador , to 53 months in prison for laundering bribe money. PetroEcuador is the state-owned oil company in the South American country. Want to continue reading? Become a Free ALM Digital Reader. […]

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