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Friday, August 30, 2013

New York: Three plead guilty to roles in scheme to bribe foreign officials.

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

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