FCPA · Tuesday, September 22, 2026
Ex-Vitol trader gets 4 years for Ecuador and Mexico oil bribes
The File desk · Sep 22, 2026, 10:22 AM UTC
Status
Confirmed (DOJ OPA, Sept. 21, 2026)
On Sept. 21, 2026, the Justice Department said Javier Aguilar, 52, a Mexican national living in Houston and a former oil trader, was sentenced in Brooklyn to four years in prison, $7.13 million in forfeiture, and a $100,000 fine. A jury found him guilty of Legal instrument A U.S. criminal law that bans bribing foreign officials to win or keep business. Related money-laundering counts cover hiding bribe proceeds. Legal instrument A U.S. criminal law that bans bribing foreign officials to win or keep business. Related money-laundering counts cover hiding bribe proceeds.Foreign Corrupt Practices Act (FCPA)
Foreign Corrupt Practices Act (FCPA)
On Sept. 21, 2026, the Justice Department said Javier Aguilar, 52, a Mexican national living in Houston and a former oil trader, was sentenced in Brooklyn to four years in prison, $7.13 million in forfeiture, and a $100,000 fine.
A jury found him guilty of Legal instrument A U.S. criminal law that bans bribing foreign officials to win or keep business. Related money-laundering counts cover hiding bribe proceeds.Foreign Corrupt Practices Act (FCPA)
He separately pleaded guilty in a Mexico Legal instrument A U.S. criminal law that bans bribing foreign officials to win or keep business. Related money-laundering counts cover hiding bribe proceeds.Foreign Corrupt Practices Act (FCPA)
Prosecutors say he paid more than $1 million in bribes to Petroecuador officials for a $300 million fuel-oil deal and about $600,000 to PPI/PEMEX officials for ethane contracts, using shell companies and sham invoices.
Seven co-conspirators pleaded guilty; collective forfeiture exceeded $63 million.
The release cites Vitol’s December 2020 deferred prosecution agreement ($135 million combined).
What is still unknown or disputed
- Exact EDNY docket number; civil exposure beyond the cited Vitol DPA.
Primary sources
Every claim in this story is drawn from the documents below. If a fetch failed, that is recorded on the card.
Source 1
Mexican National Sentenced for Scheme to Bribe Ecuadorian and Mexican Government Officials
U.S. Department of Justice · September 21, 2026
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.
https://www.justice.gov/opa/pr/mexican-national-sentenced-scheme-bribe-ecuadorian-and-mexican-government-officials