Merrill Lynch Miami - Search News

Ex-Miami broker pleads guilty to money laundering charges

A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.

Former BofA Broker Pleads Guilty to Laundering His Father’s Bribe Money

John Christoper Polit, who worked for Bank of America’s Merrill unit, entered a guilty plea Tuesday in federal court in Miami. His lawyer didn’t respond to a request for comment. Prosecutors said the scheme ran from 2010 to 2018. Polit began working ...

Miami Herald on MSN · 2d

His Ecuadorian father convicted of money laundering in Miami. Son pleads guilty to same

The father-son money laundering case grew out of a massive bribery scheme orchestrated by the engineering firm, Odebrecht.

8don MSN

Merrill Lynch Loses $1.5 Billion Florida Advisor Team to Morgan Stanley

Boca Raton-based MM & Associates serves ultrawealthy families and their businesses and philanthropic enterprises.

Dealbreaker on MSN1d

Ex-Merrill Lyncher Sure Knew How To Launder Some Money

If you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...

15d

Fuel Venture Capital's Jeff Ransdell on evolving as an entrepreneur

"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 ...

MercoPress14y

Banks Serving Rich Argentines Moving from Bs. As. to Miami and Montevideo

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 ...

Eagle-Tribune11d

Insigneo Recruits Former Merrill Lynch Advisor to Strengthen its Network

Diaz joins Insigneo under the guidance of Chile Market Head Jose Luis Carreño, further strengthening the firm’s commitment to ...

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