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.
This case was filed on February 14, 2023 in the District of Connecticut.
Original Indictment Unsealed: February 17, 2023.
Superseding Indictment Filed: August 29, 2023
Related Document(s):
Indictment
Superseding Indictment
Original Press Release
Press Release for Superseding Indictment
Related Case(s):
U.S. v. Freepoint Commodities LLC: Docket No. 3:23-CR-224-KAD