Carlos Ramon Polit Faggioni

  • Home
  • Carlos Ramon Polit Faggioni

USA v. Carlos Ramon Polit Faggioni: Criminal Indictment

Criminal Indictment alleging money laundering concerning bribes involving Odebrecht SA, of Brazil, in USA v. Carlos Ramon Polit Faggioni, described as a citizen of Ecuador who "served as the comptroller general of Ecuador from in or around 207 to 2017", at the U. S. District Court for the Southern District of Florida.