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ted of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut fed
money laundering, over alleged schemes to bribe PetroEcuador officials on behalf of Ecuadorian company GalileoEnergy and Brazilian construction firm Odebrecht. EFTA00078277 On the same day, a federal judge in Fort Lauderdale is scheduled to begin trial in another PetroEcuador case. Armengol Alfonso Ceva
ted of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut fed
money laundering, over alleged schemes to bribe PetroEcuador officials on behalf of Ecuadorian company GalileoEnergy and Brazilian construction firm Odebrecht. On the same day, a federal judge in Fort Lauderdale is scheduled to begin trial in another PetroEcuador case. Armengol Alfonso Cevallos Diaz, an E
FCPA trial was that of former Alstom SA executive Lawrence Hoskins. After years of litigation over whether
Prosecutors alleged that the Miami businessman was also engaging in a completely separate corruption scheme involving Brazilian construction company Odebrecht In December, prosecutors upped the ante by adding allegations to Chatburn's indictment that he also facilitated bribe payments from Odebrecht execu
Entities connected to both Lawrence Krauss and Odebrecht

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
United States
LOCATION
Michael Cohen
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
David Rodgers
PERSON
U.S. Virgin Islands
LOCATION
Colorado
LOCATION
Teterboro
LOCATION
Vicky Ward
PERSON
Robert Gates
PERSON
Supreme Court
ORGANIZATION