September 11, 2018

Guilty plea in Ecuador money laundering conspiracy

Jose Larrea pleaded guilty to one count of conspiracy to commit money laundering, based on his participation in a scheme to conceal over $1 million in bribe money involving payments to officials in the Ecuadorian state-owned energy company, Empresa Publica de Hidrocarburos de Ecuador.  Larrea is the fourth individual to plead guilty in this case.

DOJ Press Release