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For Bribing Oil Officials in Ecuador and Mexico Javier Aguilar of Vitol Gets 4 Years in Prison in EDNY

by Matthew Russell Lee, Patreon Book Substack

EDNY COURTHOUSE, Sept 18 – In a Friday afternoon sentencing, Javier Aguilar was up after conviction at trial of Foreign Corrupt Practices Act violations and money laundering in connection with a scheme to bribe
Ecuadorian officials. Aguilar then pled guilty to severed charges arising out of a
related scheme to bribe officials at PEMEX Procurement International, a wholly
owned affiliate of the Mexican state-owned oil company, PEMEX.

Inner City Press was there, thread:

Defense: Yes, Roger Ng got 10 years. But thst was $1 billion. Here, the Guidelines are 292 to 365 months.

AUSA: He corrupted officials in Ecuador and Mexico, on LPG then fuel oil.

AUSA: He walked away with $60 to $70 million.

[Aguillar passes note to his lawyer Celia Cohrn]

Judge Vitaliano: Mr Aguilar is a tragic figure, he had good education.

There is a culture of corruption.

Maybe a dent is being made. Look at the price off oil. There was moral turpitude. 

I sentence you to 48 months [4 years], fine of $100,000.

***

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