USA v. Roberto Heinert: Criminal Information

Criminal Information alleging conspiracy to commit money laundering regarding an alleged bribery scheme involving Ecuador and violations of the Foreign Corrupt Practices Act in USA v. Roberto Heinert, a dual citizen of Ecuador and the USA, at the U. S. District Court for the Southern District of Florida.

  • 6
    August 27, 2020
    Xx Xx Xx
    Roberto Heinert
    Roberto Heinert