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Former Gunvor employee pleads guilty in Petroecuador bribery case

3 Min Read
NEW YORK (Reuters) -A Canadian man once employed by the commodities trading house Gunvor Group pleaded guilty on Tuesday to involvement in what U.S. prosecutors called a scheme to bribe Ecuadorean government officials to win business from state-controlled oil company Petroecuador.
FILE PHOTO: A view shows the Ecuador s state-run Esmeraldas refinery complex in Esmeraldas, Ecuador, August 15, 2017, REUTERS/Daniel Tapia/File Photo
Raymond Kohut, 68, entered his plea to a money laundering conspiracy charge before U.S. District Judge Eric Vitaliano in Brooklyn, New York. He faces up to a 20 years in prison and agreed to a $2.2 million criminal forfeiture. ....

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US Judge Turns Up Heat On Mexican Drug Baron Wanted By FBI

US Judge Turns Up Heat On Mexican Drug Baron Wanted By FBI
04/15/21 AT 2:52 PM
A US judge authorized the seizure Thursday of five properties belonging to one of the FBI s most wanted fugitives, Mexican drug baron Rafael Caro Quintero.
New York prosecutors say the properties in Mexico were bought by Caro Quintero, the head of a faction of the notorious Sinaloa cartel, with money obtained from drug trafficking.
The United States will seek to enforce this order through diplomatic channels, the Eastern District of New York said in a statement following Judge Eric Vitaliano s ruling.
Rafael Caro Quintero, (pictured with Mexican forces in 2005), was arrested in 1985 and sentenced to 40 years in prison, but a judge released him on a legal technicality in 2013 Photo: POLICIA FEDERAL PREVENTIVA / HO ....

New York , United States , Eric Vitaliano , Caro Quintero , Rafael Caro Quintero , Enrique Kiki Camarena , Drug Enforcement Agency , Rafael Caro , Eastern District , Judge Eric Vitaliano , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , எரிக் இன்றியமையாதது , காரோ குயின்டெரோ , ரஃபேல் காரோ குயின்டெரோ , ரஃபேல் காரோ , கிழக்கு மாவட்டம் , நீதிபதி எரிக் இன்றியமையாதது ,

US judge turns up heat on Mexican drug baron wanted by FBI

US judge turns up heat on Mexican drug baron wanted by FBI
france24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from france24.com Daily Mail and Mail on Sunday newspapers.

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Oil Trader Cops To Role In $22M Ecuadorian Bribery Scheme

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Oil Trader Cops To Role In $22M Ecuadorian Bribery Scheme
Law360, New York (April 6, 2021, 7:03 PM EDT) A former employee of Swiss commodities trader Gunvor Group Ltd. on Tuesday admitted to his role in a scheme to pay Ecuadorian government officials $22 million in bribes to win business from state-owned oil company PetroEcuador.
Canadian Raymond Kohut, 68, pled guilty to one count of money laundering conspiracy in a virtual proceeding before U.S. District Judge Eric Vitaliano in Brooklyn.
Kohut told the court that from about 2012 to August 2020, he agreed to participate in a scheme with consultants and two of his supervisors to pay bribes to Ecuadorian officials to secure business from PetroEcuador. ....

Eric Vitaliano , Raymond Kohut , Oil Trader Cops To Role , Gunvor Group Ltd , Ecuadorian Bribery , New York , Gunvor Group , Judge Eric Vitaliano , எரிக் இன்றியமையாதது , ரேமஂட் கோஹட் , எண்ணெய் வர்த்தகர் போலீசார் க்கு பங்கு , புதியது யார்க் , நீதிபதி எரிக் இன்றியமையாதது ,

UPDATE 2-Former Gunvor employee pleads guilty in Petroecuador bribery case

UPDATE 2-Former Gunvor employee pleads guilty in Petroecuador bribery case
Reuters
3 hrs ago
(Recasts first two paragraphs, adds details on bribery probes)
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By Chris Prentice and Jonathan Stempel
NEW YORK, April 6 (Reuters) - A Canadian man once employed by the commodities trading house Gunvor Group pleaded guilty on Tuesday to involvement in what U.S. prosecutors called a scheme to bribe Ecuadorean government officials to win business from state-controlled oil company Petroecuador.
Raymond Kohut, 68, entered his plea to a money laundering conspiracy charge before U.S. District Judge Eric Vitaliano in Brooklyn, New York. He faces up to a 20 years in prison and agreed to a $2.2 million criminal forfeiture. ....

New York , United States , Eric Vitaliano , Chris Prentice , Mark Bini , Jonathan Stempel , Raymond Kohut , Justice Department , Us Department Of Justice , Gunvor Group , Judge Eric Vitaliano , Latin American , Marguerita Choy , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , எரிக் இன்றியமையாதது , கிறிஸ் ப்ரெஂடிஸ் , குறி பினி , ஜொனாதன் ஸ்டெம்பல் , ரேமஂட் கோஹட் , நீதி துறை , எங்களுக்கு துறை ஆஃப் நீதி , நீதிபதி எரிக் இன்றியமையாதது , லத்தீன் அமெரிக்கன் , மார்குரிட்டா சோய் ,