Two U.S. Broker-dealer Employees and Venezuelan Government Official Charged for Massive International Bribery Scheme
Two U.S. Broker-dealer Employees and Venezuelan
Government Official Charged
for Massive International Bribery Scheme
Two employees of a U.S. broker-dealer and a senior official in Venezuela’s state economic development bank have been charged in New York’s federal court for their alleged roles in a massive international bribery scheme.