Reinsurance Schemer Sentenced To Time Served, Probation And $100 Assessment

Mealey's ( June 27, 2025, 10:30 AM EDT) -- MIAMI — After pleading guilty in April to conspiracy to commit money laundering in a case the U.S. government filed over a plot to bribe Ecuadorian officials for reinsurance business, the general manager of two companies that acted as intermediaries for reinsurance companies was sentenced by a Florida federal court to time served, three years of supervised release and a $100 assessment....