Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme

By rahmat hidayat

Wednesday, February 28, 2024

National Press Releases Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme A federal jury in Brooklyn convicted an oil and gas trader for his role in a scheme to bribe Ecuadorean and Mexican government officials and to launder money. Feb. 23, 2024 Full Press Release

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