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Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme
10/01/2024 08:00 AM EDT
The former comptroller general of Ecuador was sentenced today to 10 years in prison for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida.
10/01/2024 08:00 AM EDT
The U.S. District Court for the Southern District of Florida issued a permanent injunction against West Palm Beach, Florida, tax return preparer Gregory Salgado, both individually and doing business as GMJ Real Investments Inc. and doing business as Cuba Salgado Tax & Real Estate.
10/01/2024 08:00 AM EDT
To commemorate the third anniversary of the Justice Department's Combating Redlining Initiative, Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of Columbia conducted a walking tour yesterday along Washington D.C.'s historic U Street Corridor.
10/01/2024 08:00 AM EDT
Good afternoon. Joining me are Ryan Buchanan, U.S. Attorney for the Northern District of Georgia; Peter Leary, U.S. Attorney for the Middle District of Georgia; and Jill Steinberg, U.S. Attorney for the Southern District of Georgia. Our hearts go out to those here across Georgia and other parts of the country impacted by Hurricane Helene.
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