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Press Release : Former Comptroller General of Ecuador Convicted for $10 Million International Bribery and Money Laundering Scheme

Published: April 24, 2024

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 - MarketScreener

Source: marketscreener.com

Related Topics:

New YorkUnited StatesEl DoradoNicolem ArgentieriMarxp CalderonAlexander KramerJil SimonMichaeln BergerMarkenzy LapointeUnited States Department Of JusticeEl Dorado Financial Crimes TaskMiami Field OfficeJustice DepartmentM International BriberyJustice Department Office Of International AffairsDivision Fraud SectionJustice Department Criminal DivisionInternational Corruption SquadUnited States DepartmentComptroller GeneralEcuador ConvictedInternational BriberyMoney Laundering SchemeCarlos Ramon Polit FaggioniCriminal Division