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.

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    March 25, 2022
    Carlos Ramon Polit Faggioni
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