Former Miami Banker Pleads Guilty for Helping Launder Bribes for Ecuadorian Official

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Friday, November 15, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
12
Abstract: 

               On November 12, 2024, a former Miami banker pleaded guilty to his role in a bribery and money laundering scheme involving the former Comptroller General of Ecuador.