Ex-Ecuadorian Official Denies Laundering Construction Bribes

By David Minsky · April 9, 2024, 6:18 PM EDT

Ecuador's former comptroller on Tuesday denied accepting and laundering $10 million in bribes in exchange for eliminating fines imposed against a Brazilian company for constructing a shoddy hydroelectric plant, telling a...

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Case Information

Case Title

USA v. Polit Faggioni

Case Number

1:22-cr-20114

Court

Florida Southern

Nature of Suit

Date Filed

March 24, 2022