Three employees of a New York-based U.S. broker-dealer have pleaded guilty to their roles in bribery schemes involving two state economic development banks in Venezuela.
http://www.fbi.gov/newyork/press-releases/2013/three-former-broker-dealer-employees-plead-guilty-in-manhattan-federal-court-to-bribery-of-foreign-officials-money-laundering-and-conspiracy-to-obstruct-justice
http://www.fbi.gov/newyork/press-releases/2013/three-former-broker-dealer-employees-plead-guilty-in-manhattan-federal-court-to-bribery-of-foreign-officials-money-laundering-and-conspiracy-to-obstruct-justice
No comments:
Post a Comment