Daily Archives: April 16, 2014, 10:14 am

CEO and Managing Partner of Wall Street Broker-Dealer Charged in Massive International Bribery Scheme — LongIsland.com

The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank. via CEO and Managing Partner of Wall Street Broker-Dealer Charged in Massive International Bribery Scheme — LongIsland.com

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