Former Comptroller General of Ecuador Sentenced in International ...
WEB1 day ago · News; Press Releases; ... Carlos Ramon Polit Faggioni, 73, solicited and received over $10 million in bribe payments from Odebrecht S.A., the Brazil-based construction conglomerate. ... Polit, in his position as Comptroller General of Ecuador, was responsible for protecting public funds against fraud …
Carlos Ramon Polit Faggioni Sentenced for Multimillion-Dollar
WEBIn a landmark case that highlights the global ramifications of corruption, Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, has been sentenced to 10 years in prison for his ...
Ex-Ecuadorian official gets 10 years for laundering millions
WEB12 hours ago · The money laundering case of ex-Ecuadorian comptroller Carlos Ramon Polit was a ... He was part of the Herald teams that won the 2001 and 2022 Pulitzer Prizes for breaking news on Elian’s ...
Former Comptroller General of Ecuador Sentenced in International ...
WEB1 day ago · According to court documents and evidence presented at trial, between 2010 to 2015, Carlos Ramon Polit Faggioni, 73, solicited and received over $10 million in bribe payments from Odebrecht S.A., the Brazil-based construction conglomerate. Polit, in his position as Comptroller General of Ecuador, was responsible for protecting public funds ...
Ecuador’s Ex-Comptroller General Gets 10-Year Sentence in …
WEBCarlos Ramon Polit Faggioni will also forfeit $16.5 million for accepting more than $10 million in bribes from the Brazilian construction company.
Ecuador’s Ex-Comptroller General Gets 10-Year Sentence in ... - MSN
WEBCarlos Ramon Polit Faggioni, 73, was also ordered by the federal court in Miami on Tuesday to serve three years of supervised release and forfeit $16.5 million.
Bribe-Laundering Gets Ecuador Ex-Official 10 Years In Prison
WEBU.S. District Judge Kathleen M. Williams handed down her sentence to Carlos Ramon Pólit Faggioni, 73, after he was convicted on six charges relating to laundering more than $16 …
Ex-Ecuador official is found guilty of laundering millions in …
WEBThey argued that Carlos Ramon Polit didn’t touch a single dollar of the alleged bribes that prosecutors say were laundered through local banks into Miami-area real estate …
Office of Public Affairs | Former Comptroller General of Ecuador ...
WEBNews; Press Releases; Former Comptroller General of Ecuador Convicted For $10M International Bribery and Money Laundering Scheme; MENU News ... between 2010 to …
Ecuador’s Ex-Comptroller General Convicted of Money Laundering
WEBEcuador’s former Comptroller General has been convicted for his role in a $10 million international bribery and money laundering scheme, according to the Justice …