Financial Crime Financial Crime

Miami-based businessman sentenced to 35 months in PetroEcuador FCPA case

By Robert Thomason
  • 28 Jan 2021 16:28
  • 28 Jan 2021 16:28
A Miami man who used an oil business that prosecutors said was a front for bribing PetroEcuador officials has been sentenced today to 35 months on his guilty pleas to bribery and money-laundering charges.

Armengol Alfonso Cevallos Diaz, a founder of O&G International Sales, last January pleaded guilty to conspiring to violate the

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