Houston Oil Trader Gets 4 Years In $500 Million International Bribery Scheme
10 Articles
10 Articles
A federal judge in the United States sentenced former Mexican oil trader Javier Aguilar to 4 years in prison for bribes from Grupo Vitol
Javier Aguilar, former operator of Vitol, was sentenced for participating in two corruption schemes in Ecuador and Mexico. Nilsen Arias and Antonio Peré testified.
The Dallas Express News
wbap.comHouston Oil Trader Gets 4 Years In $500 Million International Bribery Scheme
A Houston-based former oil trader has been sentenced to four years in federal prison for his role in international bribery and money-laundering schemes involving officials in Mexico and Ecuador, the U.S. Department of Justice announced Monday. Javier Aguilar, 52, was also ordered to forfeit approximately $7.13 million and pay a $100,000 fine after prosecutors said […]
Javier Aguilar, a Mexican citizen and ex-operator of the company Vitol, was sentenced in a federal court in Brooklyn, New York, to four years in prison for his participation in two bribery schemes aimed at officials from Mexico and Ecuador. According to judicial documents and the Department of Justice...
Javier Aguilar was sentenced in the United States for tips in Ecuador and Mexico; company admitted corrupting Petrobras. Read on Power360.
Javier Aguilar paid more than a million dollars in coimas to award millionaire contracts with Petroecuador and PEMEX; In Ecuador he bribed Nilsen Arias
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