Category: White Collar Crime|Public Corruption
Benito Chinea, International Bribery, New York 2023
Two high-powered Wall Street executives are facing federal charges for their alleged role in a massive international bribery scheme involving a Venezuelan state bank. Benito Chinea, 47, CEO of a New York-based broker-dealer, and Joseph DeMeneses, 44, a managing partner, were arrested today on felony charges in connection with a conspiracy to pay bribes to…
Grant Alvernaz, Bid Rigging, California 2011
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