Global Investigations Review - The law and practice of international investigations

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On eve of trial, Miami businessman pleads guilty

By Clara Hudson

11 October 2019

On eve of trial, Miami businessman pleads guilty Miami iStock.com/Photosvit

The purported mastermind of a money laundering scheme, Frank Chatburn, has pleaded guilty over his role in bribing Ecuadorian officials. Another defendant in the case has also admitted to wrongdoing.