Miami Grand Jury Indicts Former Ecuadorian Comptroller General for Corruption-Based Laundering

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Friday, April 1, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
4
Abstract: 

On March 29, 2022, Carlos Roman Polit Faggioni (Polit) made his initial appearance in the U.S. District Court in Miami, on charges he allegedly engaged in a scheme to use the U.S. financial system to launder money to promote and conceal an alleged illegal bribery scheme in Ecuador.[1]



[1]    U.S. Department of Justice, Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme, Press Rel. No. 22-298, Mar. 29, 2022.