{"id":489259,"date":"2025-08-11T19:02:40","date_gmt":"2025-08-12T01:02:40","guid":{"rendered":"https:\/\/billieparkernoticias.com\/?p=489259"},"modified":"2025-08-11T19:02:40","modified_gmt":"2025-08-12T01:02:40","slug":"el-departamento-de-justicia-acusa-a-dos-empresarios-mexicanos-de-sobornos-a-pemex","status":"publish","type":"post","link":"https:\/\/fronteraveracruz.com\/?p=489259","title":{"rendered":"El Departamento de Justicia acusa a dos empresarios mexicanos de sobornos a Pemex"},"content":{"rendered":"<div class=\"node-subtitle\">\n<div>\n<div class=\"field-formatter--string field_subtitle\"><span>*Acusados residentes de Texas presuntamente sobornaron a Petroleros M\u00e9xicanos para obtener contratos lucrativos.<\/span><\/div>\n<div><\/div>\n<\/div>\n<\/div>\n<div class=\"node-body\">\n<div>\n<div class=\"field-formatter--text-default field-text-format--wysiwyg text-formatted field_body\">\n<p><span>11.08.2025 Este lunes se hizo p\u00fablica una acusaci\u00f3n formal en el Distrito Sur de Texas que acusa a dos empresarios mexicanos por su participaci\u00f3n en un presunto plan de soborno para retener y obtener negocios relacionados con Petr\u00f3leos Mexicanos (PEMEX), la empresa petrolera estatal de M\u00e9xico, y PEMEX Exploraci\u00f3n y Producci\u00f3n (PEP), la subsidiaria de exploraci\u00f3n y producci\u00f3n de propiedad absoluta de PEMEX.<\/span><\/p>\n<p><span>\u201cLos acusados \u2014ciudadanos extranjeros residentes en Estados Unidos\u2014 presuntamente sobornaron a funcionarios mexicanos para manipular el proceso de licitaci\u00f3n y obtener millones de d\u00f3lares en lucrativos contratos y otras ventajas\u201d, declar\u00f3 el Fiscal General Adjunto Interino Matthew R. Galeotti, de la Divisi\u00f3n Penal del Departamento de Justicia. \u201cEsta acusaci\u00f3n formal debe transmitir un mensaje claro: la Divisi\u00f3n Penal no tolerar\u00e1 a quienes enriquezcan a funcionarios corruptos para beneficio personal y en detrimento del mercado justo\u201d.<\/span><\/p>\n<p><span>Seg\u00fan documentos judiciales,<strong> Ram\u00f3n Alexandro Rovirosa Mart\u00ednez,<\/strong> de 46 a\u00f1os, de The Woodlands, Texas, ciudadano mexicano y residente legal permanente de los Estados Unidos, y <strong>Mario Alberto \u00c1vila Lizarraga<\/strong>, de 61 a\u00f1os, de Spring, Texas, ciudadano mexicano y residente legal permanente de los Estados Unidos, <strong>junto con otros<\/strong>, presuntamente conspiraron para pagar y ofrecieron pagar al menos $150,000 en sobornos a funcionarios de PEMEX y PEP para obtener y retener negocios de PEMEX y PEP para empresas asociadas con Rovirosa.<\/span><\/p>\n<p><span>Entre al menos 2019 y al menos 2021, Rovirosa, \u00c1vila y sus c\u00f3mplices presuntamente ofrecieron sobornos en forma de art\u00edculos de lujo, incluyendo Louis Vuitton y Hublot, pagos en efectivo y otros art\u00edculos valiosos, a al menos tres funcionarios de PEMEX y PEP a cambio de que estos realizaran ciertas acciones para ayudar a las empresas asociadas con Rovirosa a obtener y mantener negocios con PEMEX y PEP. Estas ventajas indebidas ayudaron a las empresas asociadas con Rovirosa a obtener contratos con PEMEX y PEP por un valor de al menos 2.5 millones de d\u00f3lares. Adem\u00e1s, seg\u00fan documentos judiciales, se alega que Rovirosa tiene v\u00ednculos con miembros de c\u00e1rteles mexicanos.<\/span><\/p>\n<p><span>Rovirosa y \u00c1vila est\u00e1n acusados cada uno de un cargo de conspiraci\u00f3n para violar la Ley de Pr\u00e1cticas Corruptas en el Extranjero (FCPA) y tres violaciones sustanciales de la FCPA. De ser declarados culpables, cada uno enfrenta una pena m\u00e1xima de cinco a\u00f1os de prisi\u00f3n por cada cargo. Un juez federal determinar\u00e1 la sentencia tras considerar las Directrices de Sentencia de Estados Unidos y otros factores legales. Tras su arresto, Rovirosa compareci\u00f3 hoy ante el juez. \u00c1vila se encuentra pr\u00f3fugo y contin\u00faa pr\u00f3fugo.<\/span><\/p>\n<p><span>El FBI y el HSI investigan el caso, con la asistencia de la Oficina del Inspector General de la Corporaci\u00f3n Federal de Seguros de Dep\u00f3sitos. La Oficina de Asuntos Internacionales del Departamento de Justicia brind\u00f3 asistencia crucial en este caso.<\/span><\/p>\n<p><span>Los abogados litigantes Lindsey D. Carson, Abdus Samad Pardesi y Paul G. Ream de la Secci\u00f3n de Fraude de la Divisi\u00f3n Criminal y el fiscal federal adjunto Brad Gray para el Distrito Sur de Texas est\u00e1n procesando el caso.<\/span><\/p>\n<p><span>La Secci\u00f3n de Fraude se encarga de investigar y procesar los asuntos relacionados con la FCPA y la Ley de Prevenci\u00f3n de la Extorsi\u00f3n en el Extranjero (FEPA). Puede encontrar m\u00e1s informaci\u00f3n sobre las iniciativas del Departamento de Justicia para aplicar la FCPA y la FEPA en www.justice.gov\/criminal-fraud\/foreign-corrupt-practices-act.<\/span><\/p>\n<p><em><span>*Una acusaci\u00f3n formal es simplemente una alegaci\u00f3n. Todos los acusados se presumen inocentes hasta que se demuestre su culpabilidad m\u00e1s all\u00e1 de toda duda razonable ante un tribunal.<\/span><\/em><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>*Acusados residentes de Texas presuntamente sobornaron a Petroleros M\u00e9xicanos para obtener contratos lucrativos. 11.08.2025 Este lunes se hizo p\u00fablica una acusaci\u00f3n formal en el Distrito Sur de Texas que acusa a dos empresarios mexicanos por su participaci\u00f3n en un presunto plan de soborno para retener y obtener negocios relacionados con Petr\u00f3leos Mexicanos (PEMEX), la empresa&#8230;<\/p>\n","protected":false},"author":3,"featured_media":489262,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[20,18],"tags":[84,8205,1100,11567],"class_list":["post-489259","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ellas-en-el-mundo","category-noticias-de-ultima-hora","tag-corrupcion","tag-departamento-de-justicia","tag-pemex","tag-sobornos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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