A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...
The U.S. Department of Justice said in a Wednesday press release that John Christopher Polit, a 43-year-old former banker, ...
The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the money-laundering conspiracy in April. Polit, 73, was sentenced in October ...
Additionally, in 2015, Carlos Polit accepted a bribe from an Ecuadorian businessman to assist with securing contracts from Ecuador's state-owned insurance company. Then, the DOJ said between 2010 ...
The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering bribery scheme.
Polit, a former banker, laundered the bribe proceeds paid for the benefit of his father, Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, through the U.S. financial system ...
The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty in the money-laundering conspiracy in April, according to the Herald. Carlos Polit ...
John Christopher Polit, 43, was accused of laundering bribe proceeds paid to his father, Ecuador’s former Comptroller General Carlos Ramon Polit Faggioni. “From approximately 2010 to 2015 ...
The son of a high-ranking ex-financial official in Ecuador who was a Florida banker says he's guilty for his part in a international multi-million dollar bribery and money laundering scheme which ...
Polit, a former banker, laundered the bribe proceeds paid for the benefit of his father, Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, through the U.S. financial system ...