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.
September 11, 2018
Guilty plea in Ecuador money laundering conspiracy
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