National
Apr 7, 2025
“Gutted”: Trump administration rolls back law targeting illicit funds in real estate
Changes to Corporate Transparency Act allow more workarounds to reporting requirements, experts say
Odebrecht
South Florida
Apr 17, 2019
Ex-president of Peru tied to corruption scandal dies from self-inflicted gunshot
Former head of state allegedly took bribes from Odebrecht during building of Lima metro train
South Florida
Nov 14, 2024
Ecuadorian ex-official’s son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
Feds say John Christopher Polit funneled some of the $16.5M that his father, Carlos Ramon Polit Faggioni, received illicitly