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
Related by Topic
New Post
Federal prosecutors dismiss criminal indictments against Loyal Bank
June 25, 2026
News Alert
New Post
U.S. authorities dismiss fraud, money laundering, and sanctions charges against Halkbank
June 23, 2026
News Alert
New Post
FinCEN issues joint proposed rule to require stablecoin issuers to implement customer ID programs
June 23, 2026
News Alert