A five-count indictment was unsealed on Wednesday charging a Georgia businessman, a former Honduran government official, and a former Florida resident for their alleged participation in an international scheme to pay and conceal bribes to Honduran government officials to secure contracts to provide uniforms and other goods to the Honduran National Police. Read More
Home » Three Men Charged in International Bribery and Money Laundering Scheme
Three Men Charged in International Bribery and Money Laundering Scheme
Related Posts
Virginia Nurse Sentenced to Over Seven Years in Prison for
A Virginia nurse was sentenced today to over 87 months in prison and ten years of supervised release for distributing child sexual abuse material (CSAM)… BronVirginia Nurse Sentenced to Over Seven Years in Prison for
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
The U.S. Trustee Program (USTP) obtained a judgment denying a bankruptcy discharge of more than $12.5 million to a Texas man who concealed assets and… BronDebtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator
Earlier today, the U.S. District Court for the Eastern District of New York unsealed a superseding indictment charging Volodymyr Viktorovich Tymoshchuk — also known as… Bron“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator