Tag #Bribery

Showing 97 to 108 of 158 results

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D.C. Council Expels Councilmember Trayon White Amid Bribery Charges

The D.C. Council unanimously expelled councilmember Trayon White on Tuesday following federal bribery charges alleging he accepted $156,000 in exchange for influencing government contracts; a special election will be held to fill his seat.

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Trafigura and Ex-Executive Convicted of Bribery in Switzerland

A Swiss court convicted Trafigura, a major commodity trader, and its former executive Mike Wainwright of bribing an Angolan official between 2009 and 2011, resulting in a \$3 million fine for Trafigura, \$143.7 million in forfeited profits, and a 32-month prison sentence (20 months suspended) for Wa...

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arabic.cnn.com
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Former Senator Menendez Sentenced to 11 Years for Corruption

Former US Senator Bob Menendez received an 11-year prison sentence for bribery and corruption after being found guilty of 16 felony counts, including acting as an agent of a foreign government, accepting bribes from three businessmen and the Egyptian government in exchange for political favors.

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cnbc.com
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Menendez Sentenced to 11 Years for Bribery

Former Senator Bob Menendez was sentenced to 11 years in prison on Wednesday for bribery and corruption, after being found guilty in July of accepting bribes, including cash and gold bars, from businessmen seeking to benefit the governments of Egypt and Qatar. Two co-defendants also received multi-y...

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Adams' Attorney Seeks Dismissal of Corruption Charges

Mayor Eric Adams' attorney requested the Justice Department drop federal corruption charges against him, prompting discussions between Washington and New York officials, though prosecutors show no sign of dismissing the case which includes five counts and alleges over \$100,000 in illicit payments f...

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forbes.com
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Menendez Sentenced to 11 Years in Prison for Bribery

Former Senator Bob Menendez was sentenced to 11 years in prison on January 29th for bribery, extortion, and other offenses, following his July conviction on 16 counts related to accepting bribes in exchange for political influence; co-defendants received 7 and 8 year sentences.

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elmundo.es
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€11,000 Bribe Secures Prisoner's Release in Spain's Largest Prison

A corruption ring within Spain's largest prison, Puerto III, involved a €11,000 bribe for a prisoner's release permit, leading to the investigation of former director Miguel Ángel Rodríguez Ortiz and administrator Trifón M. M. The scheme involved an intermediary who collected payments and communicat...

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bbc.com
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Trafigura Convicted of Bribery in Landmark Swiss Case

Switzerland's highest court convicted Trafigura and its former COO Mike Wainwright of bribery for paying an Angolan official \$5 million to secure \$144 million in oil contracts between 2009 and 2011, resulting in a \$148 million fine for Trafigura and a 32-month jail sentence for Wainwright.

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theguardian.com
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Menendez Sentenced to 11 Years for Bribery

Former US Senator Bob Menendez received an 11-year prison sentence on Wednesday for bribery and acting as a foreign agent, following a conviction on multiple felony charges involving gold bars, cash, and a Mercedes-Benz received in exchange for favors to Egypt and New Jersey businessmen.

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Menendez Sentenced to 11 Years for Bribery

Former US Senator Robert Menendez received an 11-year prison sentence for bribery schemes involving Egypt, trading political influence for cash, gold, and a Mercedes-Benz; co-defendants also received lengthy sentences, and his wife faces an upcoming trial.

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dw.com
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Former Senator Menendez Sentenced to 11 Years in Prison for Corruption

Former New Jersey Senator Bob Menendez received an 11-year prison sentence after a guilty verdict on 16 counts of bribery, extortion, conspiracy, and obstruction of justice; his actions significantly impacted US foreign policy toward Turkey, particularly regarding sanctions following Turkey's purcha...

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abcnews.go.com
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NYC Fire Chief Pleads Guilty to Bribery, Faces Five-Year Sentence

Former NYC Fire Department chief Anthony Saccavino pleaded guilty to a conspiracy charge for accepting $190,000 in bribes to expedite safety inspections from 2021-2023, facing a recommended five-year prison sentence and forfeiture of $57,000.

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Showing 97 to 108 of 158 results