Plea Agreement With 1 Defendant Filed In Alleged Bribery Case Involving Reinsurance

Mealey's (April 4, 2023, 12:15 PM EDT) -- MIAMI — Under a plea agreement with the U.S. government filed in Florida federal court, one defendant facing criminal charges for an alleged scheme involving “at least approximately $2,796,783” in bribes to officials of insurance companies that Ecuador owns and controls pleaded guilty to four counts of engaging in transactions in criminally derived property....