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

By David Minsky · November 19, 2025, 5:39 PM EST

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...

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Documents

Motion

Case Information

Case Title

USA v. Polit

Case Number

1:24-cr-20390

Court

Florida Southern

Nature of Suit

Date Filed

September 05, 2024

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