Sunday, April 27, 2025
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Tag: Bribery

BUSINESS

U.S. Jury Convicts Pharaoh’s Gentlemen’s Club Owner Peter Gerace of Sex Trafficking, Bribery, Witness Tampering; Faces Life Sentence

Samuel Nwite - 0
CORRUPTION

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

Samuel Nwite - 0
CORRUPTION

Telefónica Venezolana Fined $85m Over Foreign Bribery Allegation Involving Venezuelan Officials

Samuel Nwite - 0
BUSINESS

Adani Green Energy: Indian Billionaire Gautam Adani, Senior Executives Sagar Adani, Vneet Jaain Charged with Fraud, Bribery in U.S.

Samuel Nwite - 0
CORRUPTION

Odebrecht S.A.: Ex-Banker John Christopher Polit Conviceted Over $16m International Bribery, Money Laundering Involving Ex-Comptroller General of Ecuador Carlos Ramon Polit Faggioni

Samuel Nwite - 0
CORRUPTION

Mississippi District Attorney Jody E. Owens II, Mayor of Jackson Chokwe Antar Lumumba, Jackson City Council Member Aaron Banks Charged With Bribery

Alex - 0
BUSINESS

4M Pharmacies: Mohamad Mokbel, Ringleader of $160m Medicare Fraud Scheme Convicted of Bribery, Money Laundering

Samuel Nwite - 0
CRIME & PUNISHMENT

Ex-Mexican Security Chief Genaro Garcia Luna Sentenced to 460 Months’ Imprisonment, Fined $2m for Cocaine Trafficking, Collecting Multimillion-dollar Bribes from Sinaloa Cartel

TCS TheCrimeScene - 0
CORRUPTION

Tyrone Riley, Yvonne Harper, Larry Sykes, Three Toledo City Council Members Sentenced for Accepting Bribes

Admin - 0
BUSINESS

Inspector Randy A. Farrell, IECI & Associates LLC Indicted for Issuing Fraudulent Permits, Bribery, Corruption Scheme

Samuel Nwite - 0
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