Tuesday, October 20, 2020

Frank Roberto Chatburn Ripalda could lose Miami and Miami Beach homes after indictment for bribing PetroEcuador – South Florida Business Journal

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A man facing federal charges of money laundering for allegedly bribing the state oil company of Ecuador could lose three homes in Miami Beach and Coconut Grove to federal forfeiture actions. Federal prosecutors recently filed lis pendens against the three homes, alleging they were purchased with illicit funds. If […]

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