Fla. U.S. Attorney: Ex-Banker Pleads Guilty in $16M International Bribery and Money Laundering Scheme Involving Former Comptroller General of Ecuador
November 14, 2024
November 14, 2024
MIAMI, Florida, Nov. 14 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Nov. 13, 2024:
A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.
According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit of his father, Carlos Ramon Polit Faggioni, the former Comptroller Ge . . .
A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.
According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit of his father, Carlos Ramon Polit Faggioni, the former Comptroller Ge . . .