Category Archives: Money Laundering
Federal Jury In Miami Convicts Former Comptroller General Of Ecuador Of Bribery/Money Laundering
On April 24th, 2024, the United States Department of Justice (DOJ) announced that Carlos Ramon Polit Faggioni—the former Comptroller General of Ecuador—has been convicted by a federal jury in Miami of multiple white collar criminal offenses, including bribery and money laundering. Mr. Polit allegedly solicited and pocketed more than $10 million in bribes between… Read More »
How Is Money Laundering Defined Under Florida Law?
There are federal and state criminal laws in place that prohibit money laundering. Under the Florida Money Laundering Act (Florida Statutes § 896.101), money laundering can be charged as a felony offense that carries severe criminal penalties. In this article, our Orlando money laundering defense attorney provides a more detailed explanation of the key… Read More »
