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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 ...
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.
8d
on 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 MSN
1d
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 ...
16d
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 ...
Eagle-Tribune
11d
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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