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News/Compliance & Enforcement/Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials
FCPA·Compliance & Enforcement Brief

Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials

PA
PubK AdminJanuary 28, 2020 · 1 min read
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Armengol Alfonso Cevallos Díaz, an Ecuadorian businessman living in Miami, has pleaded guilty to a $4.4 million money laundering scheme to funnel bribes to public officials of state-run Empresa Pública de Hidrocarburos del Ecuador (PetroEcuador), to obtain and retain business.

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