Justice Dept.: Ex-Banker Pleads Guilty in $16M International Bribery and Money Laundering Scheme Involving Former Comptroller General of Ecuador
November 14, 2024
November 14, 2024
WASHINGTON, Nov. 14 -- The U.S. Department of Justice 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 General of Ecuador, through the U.S. financial sys . . .
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 General of Ecuador, through the U.S. financial sys . . .