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The United States Department of Justice FOR IMMEDIATE RELEASE April 24, 2024 WWW.JUSTICE.GOV/NEWS Former Comptroller General of Ecuador Convicted for $10M International Bribery and. -April 24, 2024 at 10:03 am EDT
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A federal jury in Miami has convicted the former Comptroller General of Ecuador, Carlos Ramon Polit Faggioni, for his involvement in a $10 million international bribery and money laundering scheme. According to court documents, Polit solicited and received bribes from Odebrecht S.A. and an Ecuadorian businessman in exchange for various favors.Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, stated, “As Comptroller General of Ecuador, Carlos Ramon Polit Faggioni was entrusted to protect the people of.
An indictment was unsealed in the Southern District of Florida yesterday, charging a Bahamian national for his alleged role in a human smuggling conspiracy that resulted in multiple migrant deaths. As a result of extensive coordination and.
A husband and wife in Florida, Noel, and Kelsy Hernandez Quintana were both sentenced last Thursday to 57 months in prison for illegally importing and selling