BREAKING: Jury Finds Ex-Ecuador Official Guilty Of Money Laundering

Gunnar Larson g at xny.io
Wed Apr 24 00:14:54 PDT 2024


BREAKING: Jury Finds Ex-Ecuador Official Guilty Of Money Laundering
<https://www.law360.com/compliance/articles/1828589?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1828589&read_main=1&nlsidx=0&nlaidx=0>

By Carolina Bolado

A Florida federal jury on Tuesday found the former comptroller of Ecuador
guilty on all counts charged against him by the government, which accused
him of taking millions of dollars in bribes and directing his son, a banker
in Miami, to launder the money.

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