September 05, 2024

USA v. Polit

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Case Number:

1:24-cr-20390

Court:

Florida Southern

Nature of Suit:

Judge:

Kathleen M. Williams

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 19, 2025

    Fla. Banker Sentenced To 40 Months For Laundering $16.5M

    A Florida federal judge on Wednesday sentenced a banker to more than three years in prison for laundering $16.5 million as part of a bribery scheme orchestrated by his father, who is the former comptroller general of Ecuador. 

2 other articles on this case. View all »

Parties

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