Fla. U.S. Attorney: Former Comptroller General of Ecuador Convicted for $10M International Bribery and Money Laundering Scheme
April 25, 2024
April 25, 2024
MIAMI, Florida, April 25 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on April 24, 2024:
A federal jury in Miami convicted the former Comptroller General of Ecuador yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.
According to court documents and evidence presented at trial, between 2010 to 2015, Carlos Ramon Polit Faggioni, 73, solicited and received ove . . .
A federal jury in Miami convicted the former Comptroller General of Ecuador yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.
According to court documents and evidence presented at trial, between 2010 to 2015, Carlos Ramon Polit Faggioni, 73, solicited and received ove . . .