N.Y. U.S. Attorney: Ex-Energy Trader for Vitol Pleads Guilty to Second International Bribery Scheme
August 22, 2024
August 22, 2024
BROOKLYN, New York, Aug. 22 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Earlier today, in federal court in Brooklyn, Javier Aguilar pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and engaging in interstate and foreign commerce to promote and to distribute the proceeds of commercial bribery for paying bribes to officials at PEMEX Procurement International (PPI), a wholly owned affiliate o . . .
Earlier today, in federal court in Brooklyn, Javier Aguilar pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and engaging in interstate and foreign commerce to promote and to distribute the proceeds of commercial bribery for paying bribes to officials at PEMEX Procurement International (PPI), a wholly owned affiliate o . . .