Ex-Ambassador Asks 2nd Circ. To Save Venezuelan Bribe Suit

Law360, New York (March 10, 2017, 8:21 PM EST) -- In a bid to resuscitate his bribery suit against two Venezuelan businessmen, an attorney for a former U.S. ambassador argued before a Second Circuit panel on Friday that the defendants had enough links to New York for the case to proceed.

Otto Reich, a consultant who was the top U.S. envoy to Venezuela in the late 1980s, claims that Leandro Betancourt Lopez and Pedro Trebbau Lopez run a corrupt company from New York that pays bribes to secure inflated no-bid contracts from the Venezuelan government.

Reich says his beef with Betancourt and Trebbau began when a bank that the men had...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!