Empresa Publica de Hidrocarburos del Ecuador

Republic of Ecuador v. Worley International Services Inc.: Petition to Enforce Foreign Arbitral Award ($6M)

December 30, 2023

Petition to Enforce Foreign Arbitral Award in the Republic of Ecuador v. Worley International Services Inc., formerly WorleyParsons International Inc., at the U.S. District Court for the Southern District of Texas.

USA v. Sargeant Marine Inc.: Criminal Information

September 23, 2020

Criminal Information alleging violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

USA v. Sargeant Marine Inc.: Plea Agreement

September 23, 2020

Plea Agreement regarding alleged violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

Cayman firms owned by US accused fraudsters go into liquidation

October 31, 2018

Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

USA v. Frank Chatburn Ripalda et al: Criminal Indictment

April 20, 2018

Criminal Indictment in USA v. Frank Roberto Chatburn Ripalda and Jose Larrea at the U. S. District Court for the Southern District of Florida.