Friday, November 15, 2024
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.
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.