The DOJ Wednesday arrested the former head of the Miami office of brokerage firm Direct Access Partners for conspiracy to bribe an officer at a state-owned Venezuela bank in exchange for bond trading business.… Continue Reading
Posts Tagged: Conspiracy
Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.… Continue Reading
The former director of worldwide sales for Control Components Inc. was sentenced Thursday to 13 months home confinement and fined $20,000 for bribing Chinese officials.
Paul Cosgrove, 65, pleaded guilty in May to one count of violating the FCPA.… Continue Reading
The Justice Department today filed a motion to dismiss the indictments against the three Africa sting defendants who pleaded guilty.
It asked for dismissal with prejudice of the cases against Jonathan M.… Continue Reading
A federal jury in Miami convicted a former director of Telecommunications D’Haiti S.A.M. (Haiti Telco) on all counts yesterday.
Jean Rene Duperval, 45, of Miramar, Florida, was found guilty on two counts of conspiracy to commit money laundering and 19 counts of money laundering.… Continue Reading
Judge Richard Leon declared a mistrial today in the prosecution of the three remaining defendants in the second Africa sting trial.
After deliberating ten days, the jury failed to reach a verdict on any counts against siblings John and Jeana Mushriqui, and Marc Morales.… Continue Reading
Judge Richard J. Leon on Wednesday reset the date for the retrial of the first four Africa sting defendants.
Andrew Bigelow, Pankesh Patel, John Benson Wier III, and Lee Allen Tolleson will be retried in federal court in Washington, D.C.… Continue Reading