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They are deposit receipts and checks that go from June 2012 to October 2016, and which reveal ten banking operations in the accounts of Santiago Cuesta Caputi and his current wife Gloria Vinueza. According to information from the Las Torres case file, there are income for $ 345,000 deposited by Naparina Corp SA and its owner Enrique Cadena Marín, oil intermediary, and outflows for $ 122,400 for Jaime Baquerizo Escobar, a Petroecuador contractor who is at large. , and his father Jaime Baquerizo Chávez. Las Torres case file reveals transactions between Santiago Cuesta, Enrique Cadena and Jaime Baquerizo Escobar All the documents are part of the criminal assistance sent by the United States Department of Justice earlier this year, in a ....
Their identities are not revealed, they are only cited as # 1, # 2 and # 3. The FBI agent, the American James Kelley, knows who they are, to the point that he knows the period of their functions within Petroecuador, their bank accounts and how they participated in the alleged bribery scheme that would reach $ 22 million. His complaint served as the basis for the open investigation against Raymond Kohut, the former Gunvor executive who last Tuesday confessed his involvement in the crime before a New York state judge. Three Petroecuador officials involved in the multi-million dollar Gunvor-related bribery scheme, according to the US FBI complaint. ....
Father Enrique Cadena with the Episcopal Diocese of Arizona rolled up his sleeve at a press event Wednesday along with other faith leaders to get his second dose of a COVID-19 vaccine. He said he wanted to set an example for his community. “I d like to invite all the Latino community especially to really put themselves out there in the line as soon as the vaccine is ready for them, Cadena said. One in every seven Arizonans has now had at least one dose of a COVID-19 vaccine. But disparities remain when it comes to who’s getting shots. Vaccination rates appear to be especially low among Arizona’s Latino population. ....