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Mealeys

MLex

March 24, 2022

USA v. Polit Faggioni

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Case Number:

1:22-cr-20114

Court:

Florida Southern

Nature of Suit:

Judge:

Kathleen M. Williams

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 01, 2024

    Bribe-Laundering Gets Ecuador Ex-Official 10 Years In Prison

    A Florida federal judge on Tuesday sentenced Ecuador's former comptroller to 10 years in prison after a jury earlier this year convicted him on multiple counts related to laundering millions of dollars in bribe money he received in exchange for eliminating fines connected to a defective hydroelectric dam and other projects.

8 other articles on this case. View all »

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