★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Two Ecuadorians Charged in Florida-Routed Bribery and Money Laundering Scheme
News·Compliance & Enforcement Brief

Two Ecuadorians Charged in Florida-Routed Bribery and Money Laundering Scheme

John Luzuriaga Aguinaga and Jorge Chérrez Miño of Ecuador have been charged in a bribery and money laundering scheme involving Ecuador’s police pension fund, Instituto de Seguridad Social de la Policía Nacional (ISSPOL).

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.