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Ex-Ecuador official found guilty of laundering millions in Odebrecht bribes in Miami
Miami Herald via Yahoo Finance· 1 month agoLawyers for a former high-ranking Ecuador official accused of taking more than $10 million in bribes...
Ecuador’s Former Comptroller General Convicted in Case Tied to Odebrecht
The Wall Street Journal· 4 weeks agoRISK & COMPLIANCE JOURNAL A former Ecuadorean comptroller general was convicted in the U.S. of...
Colombian prosecutors accuse former presidential candidate of taking money from Odebrecht
AP Finance via Yahoo Finance· 10 months agoColombian prosecutors accused a former presidential candidate Monday of receiving at least $2.8...
U.S. to return to Peru funds seized from ex-president in Odebrecht case
Reuters via Yahoo News· 2 years agoThe United States will return to Peru about $686,000 seized from a former president of the country...
Peru ex-leader Toledo surrenders to be extradited from US
Associated Press via Yahoo News· 1 year agoFormer Peruvian President Alejandro Toledo Manrique surrendered to U.S. federal agents Friday to be...
U.S. agrees to extradite former Peruvian President Toledo, says Peru
Reuters via Yahoo News· 1 year agoLIMA (Reuters) -Peru's attorney general's office said on Tuesday on Twitter that the U.S. State...
Extradition near for Peru ex-president, nation's third jailed leader
Reuters via Yahoo News· 1 year agoLIMA/WASHINGTON (Reuters) -Former Peruvian President Alejandro Toledo surrendered to U.S....
A trial is underway for the Panama Papers, a case that changed the country's financial rules
Associated Press via Yahoo Finance· 1 month agoEight years after 11 million leaked secret financial documents revealed how some of the world’s...
US judge denies Peruvian ex-president Toledo's bid to block extradition
Reuters via Yahoo News· 1 year agoWASHINGTON (Reuters) -A U.S. federal judge in Washington on Thursday denied former Peruvian...
Judge acquits key figures in Panama Papers scandal
Associated Press via Yahoo News· 2 years agoA Panamanian judge acquitted 39 people in a money laundering case Thursday, including lawyers Jurgen Mossack and Ramón Fonseca, who were key figures in the Panama Papers case. Judge Baloísa ...
