Tuesday, March 23, 2021

Former Ecuadorian Government Official Sentenced to Prison for Role in Bribery and Money Laundering Scheme

An Ecuadorian and Italian national was sentenced today to 51 months in prison for his role in a scheme to launder bribes paid to him in exchange for helping three U.K. reinsurance companies obtain and retain reinsurance business from Ecuador’s public surety company. 

from Justice News https://ift.tt/3ceFzfe
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