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Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme Published: 04 July 2021 04 July 2021 New York - A former commodities trader was sentenced Monday to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution. Cedric Chanu, 42, of France and the United Arab Emirates, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Chanu, who was employed as a precious metals trader at Deutsc...
New York United States United Arab Emirates City Of United Kingdom Cedric Chanu

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Belgian Security Services Company and Three Former Executives Indicted for Bid Rigging on U.S. Department of Defense Contracts

Published: 04 July 2021 04 July 2021 Washington, DC - A federal grand jury returned an indictment against Belgium-based Seris Security NV (Seris) and three executives for their roles in a conspiracy to fix prices, rig bids and allocate customers for defense-related security services, including a multimillion-dollar contract issued in 2020 to provide security services to the U.S. Department of Defense for military bases and installations in Belgium. This is the second charge and first indictm...
New York United States District Of Columbia Jean Paul Van Avermaet Peter Verpoort Paulk Sternal

US Department Of Justice: U.S. Entertainer/Businessman And Malaysian National Charged With Back-Channel Lobbying Campaign To Drop 1MDB Investigation And Remove Chinese Dissident From U.S..

<p><span>A federal grand jury in the District of Columbia returned a superseding indictment Thursday charging a U.S. entertainer and businessman and a Malaysian national with orchestrating an unregistered, back-channel campaign beginning in or about 2017 to influence the then-administration of the President of the United States and the Department of Justice both to drop the investigation of Jho Low and others in connection with the international strategic and development com...
New York United States District Of Columbia Los Angeles Elliott Broidy Keitha Bonanno

Truck crash snarls traffic

You voted: Alison Watts, Bermudian Springs Track & Field: Alison won the Class 2A long jump (16-8.75) and triple jump (36-10.5) at the District 3 Championships Ryan Murphy, Delone Catholic Track & Field: Ryan won the Class 2A 300 hurdles in a school-record time of 40.52 and was second in the 100 dash at the District 3 Championships Dante Elliot, Littlestown Track & Field: Dante won Class 2A titles in the high jump (6-6) and triple jump (45-3.5) at the District 3 Championships Maddie Lehker,...
United States Carlisle Pike Pa William Ceravola Carlisle Pike Lake Meade Road Reading Township Officer

US Department Of Justice: Two Bank Executives Charged For Conspiring To Launder Hundreds Of Millions Of Dollars Through U.S. Financial System In Connection With Odebrecht Bribery And Fraud Scheme

US Department Of Justice: Two Bank Executives Charged For Conspiring To Launder Hundreds Of Millions Of Dollars Through U.S. Financial System In Connection With Odebrecht Bribery And Fraud Scheme Date 25/05/2021 An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial system as part of a scheme to pay bribes around the world and defraud the Brazilia...
New York United States Antigua And Barbuda United Kingdom Peter Weinzierl Julia Nestor

GoLocalProv | Guatemalan National, Convicted of Gang Rapes, Sentenced in RI to 30 Months for Illegal Re-Entry

A Guatemalan national previously convicted in Rhode Island state court for participating in two gang rapes, who failed to register as a sex offender, and who re-entered the United States illegally after being deported, was sentenced Thursday to 30 months
Rhode Island United States Williams Walker Richardb Myrus Zechariah Chafee Manuel Pablo Alonzo

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