Financial Crime Financial Crime

Insurance executive sentenced in US to 46 months in prison for laundering bribes paid to Ecuadoran official

By Robert Thomason
  • 29 Mar 2021 16:52
  • 29 Mar 2021 16:52
A former Ecuadoran insurance executive residing in Miami has been sentenced to 46 months in prison for money laundering conspiracy based on bribery of an official of Ecuador's state-owned insurance firm, Seguros Sucre.

Jose Vincente Gomez Aviles, former owner of insurance introducer IHG, was also sentenced Friday by a US judge in the

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

LEARN MORE LEARN MORE

Latest News