Petroecuador official pleads guilty to money laundering in Miami

Published on December 02, 2019
On November 14th, in Miami, Former Petroecuador official Raúl de la Torre pleaded guilty to charges of money laundering. “Between 2018 and June 2019, De la Torre, who then worked as a foreign official in Petroecuador, conspired with other Petroecuador and Ecuadorian government officials and with certain other people, in a scheme to receive millions […]

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