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Structured Deposits Recalled In Ex-Ecuadorian Official's Trial

By David Minsky ( April 15, 2024, 11:12 PM EDT) -- A bookkeeper testified Monday in Miami federal court that he conducted a series of structured deposits and other suspicious transactions while working at a tile company owned by the son of Ecuador's former comptroller general, who's accused of laundering millions of dollars in bribes from Brazilian conglomerate Odebrecht SA. . . .

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