A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...
A Miami man pleaded guilty Tuesday for his role in a $16 million international bribery and money laundering scheme.
Bank of America, which isn’t accused of wrongdoing, declined to comment. Polit admitted to laundering bribes for his father, ...
A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
The U.S. Department of Justice said in a Wednesday press release that John Christopher Polit, a 43-year-old former banker, ...
The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering bribery scheme.
John Christopher Polit, 43, was accused of laundering bribe proceeds paid to his father, Ecuador’s former Comptroller General ...
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 ...
The father-son money laundering case grew out of a massive bribery scheme orchestrated by the engineering firm, Odebrecht.
According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit ...
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 ...