A former top executive with Ecuador’s national oil company has been sentenced to more than four years in prison for allegedly laundering money through six South Florida properties. Marcelo Reyes Lopez, a former executive with PetroEcuador, was sentenced in July to four years and five months in prison for his role in an alleged money laundering scheme involving several PetroEcuador officials and other Ecuadorian government officials. He had pleaded guilty to one count of money […]
source https://therealdeal.com/miami/2018/08/30/former-ecuadorian-oil-exec-forfeits-six-sofla-properties-tied-to-money-laundering/#new_tab
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