Justice Dept.: Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme
October 03, 2024
October 03, 2024
WASHINGTON, Oct. 3 -- The U.S. Department of Justice issued the following news release on Oct. 1, 2024:
The former comptroller general of Ecuador was sentenced today to 10 years in prison and ordered to forfeit $16.5 million for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida.
According to court documents and evidence presented at tria . . .
The former comptroller general of Ecuador was sentenced today to 10 years in prison and ordered to forfeit $16.5 million for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida.
According to court documents and evidence presented at tria . . .