Criminal Complaint alleging conspiracy to launder the proceeds of bribery of a public official in Ecuador in USA v. John Robert Luzuriaga Aguinaga, described as a citizen of Ecuador residing in Florida who was “Risk Director” of the Instituto de Seguridad Social de la Policia Nacional from 2014 to 2019, at the U. S. District Court for the Southern District of Florida.
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Bribery & Corruption Complaint Courts Criminal Documents Ecuador Money Laundering Panama United States District Court for the Southern District of Florida USAFebruary 11, 2021
USA v. John Luzuriaga Aguinaga: Criminal Complaint
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John Robert Luzuriaga Aguinaga
USA
Topics
Bribery & Corruption Ecuador Money Laundering Panama USAKeywords
ISSPOL John Luzuriaga Aguinaga