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Criminal Fraud Cases
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United States v. Glenn Oztemel, Gary Oztemel, and Eduardo Innecco
Two oil and gas traders and a Brazil-based intermediary were charged with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled energy company, Petróleo Brasileiro S.A. – Petrobras.
Case Open Date:
Federal Court:
Connecticut, District of