A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
Boca Raton-based MM & Associates serves ultrawealthy families and their businesses and philanthropic enterprises.
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Ex-Merrill Lyncher Sure Knew How To Launder Some MoneyIf you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...
John Christoper Polit, who worked for Bank of America’s Merrill unit, entered a guilty plea Tuesday in federal court in Miami ...
"I was fortunate to have a number of legends who identified with what I was. I’m that guy who’d get on his horse, ride into ...
More than ten investment banks, including Wells Fargo, HSBC, Merrill Lynch and Credit Suisse ... but “already 14 have accepted moving to Miami”. The new requirements—which have been in ...
Diaz joins Insigneo under the guidance of Chile Market Head Jose Luis Carreño, further strengthening the firm’s commitment to ...
In 2008, Diaz moved to Miami to join Credit Suisse. Later on, in 2013 he joined Merrill Lynch, where he focused on structured notes, alternative investments, and client-specific portfolios.
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