The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the money-laundering conspiracy in April. Polit, 73, was sentenced in October to 10 years in federal prison. Polit, 43, admitted in a ...

A former Bank of America broker has pleaded guilty to laundering bribes that went to his father, a former Ecuadorean antibribery official, in connection with a scheme involving Brazilian conglomerate Odebrecht.

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina,

A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government official in Ecuador, prosecutors said.