A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
A Miami man pleaded guilty Tuesday for his role in a $16 million international bribery and money laundering scheme.
The father-son money laundering case grew out of a massive bribery scheme orchestrated by the engineering firm, Odebrecht.
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 ...
Bank of America, which isn’t accused of wrongdoing, declined to comment. Polit admitted to laundering bribes for his father, ...
Polit, a former banker, laundered the bribe proceeds paid for the benefit of his father, Carlos Ramon Polit Faggioni, the ...
According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit ...