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Ex|Miami banker and son of former Ecuador official pleads guilty in ...


Ex-Miami banker and son of former Ecuador official pleads guilty in ...

MIAMI — A Miami man pleaded guilty on Tuesday for his role in a multimillion-dollar international bribery and money laundering scheme ...

Miami man, son of ex-Ecuadorian official, pleads guilty in $16M ...

A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government official in ...

Ex-Banker Pleads Guilty in $16M International Bribery and Money ...

According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit of his father, ...

Son of convicted ex-Ecuador official pleads guilty in Miami

John Christopher Polit, son of convicted ex-Ecuadorian official, pleads guilty to laundering millions of bribery payments for his father in ...

Father and son busted in massive $16M Ecuador bribery scandal

A Miami man pleaded guilty Tuesday for his role in a $16 million ... The U.S. Department of Justice (DOJ) said former banker John ...

Son of ex-Ecuador financial official, former Florida banker guilty in ...

Former Miami banker John Christopher Polit, 43, pleaded guilty to one count of conspiracy to commit money laundering for his part in bribery ...

Former BofA Broker Pleads Guilty to Laundering His Father's Bribe ...

John Christopher Polit, who worked for Bank of America's Merrill unit, entered a guilty plea Tuesday in federal court in Miami. His lawyer didn' ...

Son of ex-Ecuador comptroller pleads guilty to money laundering ...

John Christopher Polit, a 43-year-old former banker, faces up to a decade in prison after admitting that he helped his father launder ...

Ex-Miami banker and son of former Ecuadorian official pleads guilty ...

MIAMI – A Miami man pleaded guilty Tuesday to his role in a multimillion-dollar international bribery and money laundering scheme involving ...

Former Ecuadorian Comptroller General's Son Pleads Guilty to $16M

Former banker John Polit pleads guilty to a $16M bribery and money laundering scheme involving his father and Odebrecht S.A..

A former banker from Miami pleaded guilty in federal court Tuesday ...

... Ecuador's former Comptroller General Carlos Ramon Polit Faggioni. Some ... officials in 12 countries, including Ecuador," prosecutors said.

NBC 6 South Florida on X: "Miami man, son of ex-Ecuadorian official ...

Miami man, son of ex-Ecuadorian official, pleads guilty in $16M bribery scheme. https://t.co/EdhldQ0HG6.

Feds indict son of Ecuadorian official convicted in Miami

Federal prosecutors have charged son of convicted ex-Ecuadorian comptroller Polit with laundering $10 million of his father's bribery ...

EMELEC TV on X: "Ex-Miami banker and son of former Ecuador ...

Ex-Miami banker and son of former Ecuador official pleads guilty in $16 million international . - https://t.co/HL8oN8989e #GoogleAlerts.

CBS Miami - The U.S. Department of Justice said that the... - Facebook

Ex-Miami banker and son of former Ecuador official pleads guilty in $16 million international scheme, D... The man is the son of the former Comptroller Gener...

TRD South Florida on X: "John Christher Polit, the son of Ecuador's ...

John Christher Polit, the son of Ecuador's former comptroller general, pleaded guilty ... Ecuadorian ex-official's son pleads guilty in ...

Ex-Ecuadorian official accused of laundering $10 million in bribes ...

Polit's son, John, a Miami banker, has not been charged with the father, who is standing trial alone. It remains unclear whether. John Polit ...

Jury Begins Deliberating In Ex-Ecuador Official's Bribery Trial

Law360, Miami (April 22, 2024, 9:23 PM EDT) — Jurors began deliberating Monday afternoon in Florida federal court on the fate of the former comptroller of ...

Former comptroller general of Ecuador sentenced in international ...

The former comptroller general of Ecuador was sentenced today to 10 years in prison and ordered to forfeit $16.5 million for his role in a multimillion-dollar ...

Jury Finds Ex-Ecuadorian Official Guilty Of Money Laundering

A Florida federal jury on Tuesday found the former comptroller of Ecuador guilty ... son, a banker in Miami, to launder the money.