Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme

Mexican National Sentenced in Scheme to Bribe Ecuadorian and Mexican Government Officials

STL.News Press Release Distribution Services Javier Aguilar, 52, a Mexican national living in Houston, Texas, and a former oil trader, was sentenced in Brooklyn, New York, to four years in prison for his role in two separate schemes to bribe foreign officials in Ecuador and Mexico. He was also ordered to pay $7.13 million in forfeiture and a $100,000 fine. Source link

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