USA v. Esteban Merlo et al: Criminal Indictment (‘Ecuador Bribery Scheme’)

Criminal Indictment alleging conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering involving an alleged scheme to bribe officials in Ecuador and involving entities, accounts, and individuals in or from Ecuador, Italy, Panama, Spain, United Kingdom, Uruguay, and USA in USA v. Esteban Eduardo Merlo Hidalgo, described as a citizen of Ecuador and USA; Cristian Patricio Pintado Garcia, described as a citizen of Ecuador and Italy, and Luis Lenin Maldonado Matute, described as a citizen of Ecuador and Costa Rica, at the U.S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 24

Date: July 15, 2022

Allegation: Bribery & Corruption, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Esteban Eduardo Merlo Hidalgo, Cristian Patricio Pintado Garcia, Luis Lenin Maldonado Matute

Plaintiffs/Applicants: USA

Topics

Panama Spain USA United Kingdom Uruguay

[ 5 more... ] [ top 5 ]

Keywords

Cristian Patricio Pintado Garcia Esteban Eduardo Merlo Hidalgo Fernando Martinez Gomez Juan Ribas Domenech Luis Lenin Maldonado Matute

Seguros Rocafuerte Seguros Sucre

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.