Criminal Indictment alleging conspiracy to commit money laundering and bribery of a public official in Ecuador and involving companies in Panama in USA v. Jorge Cherrez Miño, described as a citizen of Ecuador who managed “U.S. Investment Fund Companies”, and John Luzuriaga Aguinaga, described as a citizen of Ecuador who was “Risk Director” of the Instituto de Seguridad Social de la Policia Nacional, a.k.a. ISSPOL, at the U. S. District Court for the Southern District of Florida.
October 15, 2021
Jorge Cherrez Miño, John Luzuriaga Aguinaga
TopicsBribery & Corruption Ecuador Government & Politicians Investment Misappropriation
KeywordsISSPOL John Luzuriaga Aguinaga Jorge Cherrez Miño