It was a long time coming, but justice has been done.
— Jan Handzlik, attorney for the Lindsey defendants
Federal District Judge Howard Matz on Tuesday dismissed with prejudice the indictment against Lindsey Manufacturing, Keith Lindsey, and Steve K.… Continue Reading
Will he ever come back to help his wife, Angela Aguilar?
The DOJ on Thursday said California-based Lindsey Manufacturing Company and two of its executives were indicted for their alleged roles in a conspiracy to bribe officials at Mexico’s state-owned utility, the Comisión Federal de Electricidad (CFE).… Continue Reading
We had a vision this week. It was of two people, joined together as one flesh, standing before a federal judge. Actually, there were six people, three couples in all, to wit:
- Gerald and Patricia Green, convicted in September 2009 of conspiracy to violate the Foreign Corrupt Practices Act and nine counts of violating the FCPA.
A Mexican man indicted in September with his wife for alleged bribery and money laundering involving officials at the Mexican state-owned electric utility, Comisión Federal de Electridad (CFE), is still at large, while his wife is being held by American authorities.… Continue Reading