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PetroEcuador
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00161670.pdf
1 mentionEFTA00161670
d to forfeit over $2 million. The Department of Justice has been busy racking up charges against individuals who participated in a bribery scheme at PetroEcuador, which has been filing for restitution in many of the defendants' cases. De la Paz is at least the seventh defendant to plead guilty in the US in r
EFTA00161661.pdf
1 mentionEFTA00161661
dum filed on 16 December, lawyers for Chatburn asked for a sentence below 53 months, which they determined to be the highest sentence imposed in the PetroEcuador case so far. That sentence was handed to Marcelo Reyes Lopez, a former lawyer at PetroEcuador. He was described by a co-conspirator as among the "bo
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Ecuador
LocationSovereign state in South America
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
BO
Boustani
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DF
David Fuhr
PersonName reference in documents
2 docs2 co-mentions
LL
Lorinda Laryea
PersonName reference in documents
2 docs2 co-mentions
RW
Randall Warden
PersonName reference in documents
2 docs2 co-mentions
JB
Jean Boustani
PersonName reference in documents
2 docs2 co-mentions
Clara Hudson
LocationLocation referenced in documents
2 docs2 co-mentions