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Tag: bribery
Guilty plea in La Jolla bank bribery scheme
2015-09-27 04:37:53| Biotech - Topix.net
Amalia Martinez, 51, of San Diego, pleaded guilty Friday to conspiracy to misapply bank funds, the U.S. Attorney's Office said in a statement. In a plea agreement, Martinez acknowledged that she and other executives took cash bribes and kickbacks in exchange for giving loans to borrowers who were not likely to be able to repay them.
Dirty FBI Agent Gets 5 Years for International Bribery Scheme
2015-09-16 05:54:24| Oil & Gas - Topix.net
Even though the missio... 9-15 CLASS A 1. Millard West , 1, def. Lincoln East 49-14, Omaha Bryan.
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Trash Haulers Plead Guilty in $6M Bribery Scheme at Baltimore Dump
2015-07-23 22:17:00| Waste Age
The Baltimore Sun Two Baltimore trash haulers pleaded guilty this week to bribing landfill workers to dump trash without paying fees at the Quarantine Road facility, part of a wide-ranging scheme that investigators say cost the city $6 million over the course of a decade. read more
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A Reuters report says that regulators are looking at possible violations of U.S. bribery laws.
2015-07-22 05:21:23| Apparel - Topix.net
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A Reuters report says that regulators are looking at possible violations of U.S. bribery laws.
2015-07-22 05:09:42| Footwear - Topix.net
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