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Ex-Ecuadorian official accused of laundering $10 million in bribes faces trial in Miami

Published: April 9, 2024

The corruption trial focuses on an ex-Ecuadorian official, but it highlights Odebrecht’s widespread bribery schemes in the Americas.

Source: yahoo.com

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Jose SantosUnited StatesSan FranciscoMiami SrebnickMichael BergerHoward SrebnickVentures OverseasMiami HeraldJustice DepartmentKleinfeld ServicesCarlos Ramon PolitJohn PolitRamon PolitCarlos PolitMiami RiverMinas De San FranciscoHomeland Security InvestigationsMcclatchy Miami HeraldEderal ProsecutorsCarlos PolitMichael BergerOpening StatementsJose Santos

ODEBRECHT: Defense of 50 accused of "robbery of State funds" begins Newsroom Panama

Published: September 24, 2022

Sept 24, 2022 - On Day 10 day of the preliminary hearing of the Odebrecht case, defenders of 50 accused of money laundering, began the task of separating their clients from t

Source: newsroompanama.com

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Juan Carlos RosasFrances XavierFernando Morales MagallRicardo MartinelliJoao SantanaRosa Mary Molino PazAlexander AllardJuan Francisco Mutio CerdeirasNorberto SanguinettiGustavo PereiraPaull TorresMaya CikurelDomingo Mimito AriasKleinfeld ServicesSherkson InternationalCapital HoldingsPublic MinistryMengil InternationalTeam MartKleinfeld Services In Inversora Villa LolyDemocratic Revolutionary PartyInnovation ResearchOdebrecht Structured Operations DepartmentNational Executive CommitteeAeon Group