Ecuadorian ex-official’s son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering bribery scheme.
Dealbreaker on MSN5d
Ex-Merrill Lyncher Sure Knew How To Launder Some Money
If you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...
cbs12.com6d
Father and son busted in massive $16M Ecuador bribery scandal
A Miami man pleaded guilty Tuesday for his role in a $16 million international bribery and money laundering scheme.
NBC New York6d
Son of ex-Ecuadorian official pleads guilty in $16 million bribery scheme in Florida
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 and ...
His Ecuadorian father convicted of money laundering in Miami. Son pleads guilty to same
The father-son money laundering case grew out of a massive bribery scheme orchestrated by the engineering firm, Odebrecht.
WPLG6d
Miami ex-banker pleads guilty in $16 million international bribery scheme
John Christopher Polit, 43, was accused of laundering bribe proceeds paid to his father, Ecuador’s former Comptroller General ...
Former BofA Broker Pleads Guilty to Laundering His Father’s Bribe Money
A former Bank of America broker has pleaded guilty to laundering bribes that went to his father, a former Ecuadorean ...