USA v. Carlos Ramon Polit Faggioni: Criminal Indictment

Criminal Indictment alleging money laundering concerning bribes involving Odebrecht SA, of Brazil, in USA v. Carlos Ramon Polit Faggioni, described as a citizen of Ecuador who “served as the comptroller general of Ecuador from in or around 207 to 2017”, at the U. S. District Court for the Southern District of Florida.

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Pages: 13

Date: March 25, 2022

Defendants/Respondents: Carlos Ramon Polit Faggioni

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Money Laundering

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Carlos Ramon Polit Faggioni Odebrecht Seguros Sucre

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