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United States of America v. Carlos Ramon Polit Faggioni
Date: 10-01-2024
Case Number: 1:22-cr-20114
Judge: Kathleen M. Williams
Court: The United States District Court for the Southern District of Florida (Miami-Dade County)
Plaintiff's Attorney: The United States Attorney’s Office in Miami
Defendant's Attorney: Click Here For The Best Miami, Florida Criminal Defense Lawyer Directory
Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme
Defendant was found guilty and sentenced to 10 years in prison and ordered to forfeit $16.5 million
About This Case
What was the outcome of United States of America v. Carlos Ramon Polit Faggioni?
The outcome was: Defendant was found guilty and sentenced to 10 years in prison and ordered to forfeit $16.5 million
Which court heard United States of America v. Carlos Ramon Polit Faggioni?
This case was heard in The United States District Court for the Southern District of Florida (Miami-Dade County), FL. The presiding judge was Kathleen M. Williams.
Who were the attorneys in United States of America v. Carlos Ramon Polit Faggioni?
Plaintiff's attorney: The United States Attorney’s Office in Miami. Defendant's attorney: Click Here For The Best Miami, Florida Criminal Defense Lawyer Directory.
When was United States of America v. Carlos Ramon Polit Faggioni decided?
This case was decided on October 1, 2024.