
Rodrigo Berkowitz, accused in Brazil of belonging to a group of traders who took more than US$31 million in bribes, is charged with conspiracy to commit money laundering, according to court papers. Berkowitz, who is based in Houston, is cooperating with US authorities.
Berkowitz isn’t identified by name on the court docket but is the “John Doe” in a pending case before US District Judge Raymond Dearie in Brooklyn, New York, according to the person, who spoke on the condition of anonymity because the matter isn’t public.
Kent Schaffer, a lawyer for Berkowitz, declined to comment.
The news of Berkowitz’s agreement to plead guilty was reported earlier by Reuters.