Financial Crime Financial Crime

Ex-Ecuadoran police pension officer pleads guilty to US money laundering charge based on bribery

By Robert Thomason
  • 03 Feb 2022 14:41
  • 03 Feb 2022 14:41
A former Ecuadoran risk officer for the country's police pension fund charged in the US with laundering bribe money has signed a guilty plea agreement with the Justice Department.

John Robert Luzuriaga Aguinaga also agreed to forfeit $1,397,066, the amount of bribe money he received from an investment advisor in exchange for

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