Feds Only After Me For My Husband: Grupo Director

Law360, New York (April 29, 2011, 8:41 PM EDT) -- The wife of the Grupo Internacional de Asesores SA director accused of bribing Mexican officials for a utility contract asked a California federal judge to acquit her Friday, saying federal prosecutors only charged her to get at her husband.

Lawyers for defendant Angela Aguilar, also a Grupo director, said she is a traditional wife to a controlling husband, and had no idea their joint account might have been used in a bribery scheme.

They filed a motion asking U.S. District Judge A. Howard Matz to acquit...
To view the full article, register now.




Case Information

Case Title

USA v. Noriega et al

Case Number



California Central

Nature of Suit

Date Filed

September 14, 2010

Law Firms


UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.