A Miami man pleaded guilty Tuesday for his role in a $16 million international bribery and money laundering scheme.
A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...
I n a landmark case that highlights the global ramifications of corruption, Carlos Ramon Polit Faggioni, the former ...
The U.S. Department of Justice said in a Wednesday press release that John Christopher Polit, a 43-year-old former banker, ...
Bank of America, which isn’t accused of wrongdoing, declined to comment. Polit admitted to laundering bribes for his father, ...
The father-son money laundering case grew out of a massive bribery scheme orchestrated by the engineering firm, Odebrecht.
John Christopher Polit, 43, was accused of laundering bribe proceeds paid to his father, Ecuador’s former Comptroller General ...
ex-Ecuadorian Comptroller General Carlos Ramon Polit Faggioni. Advertisement They carried out the money laundering via the U.S. financial system in south Florida, where the proceeds were littered ...
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 ...