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Brazil's Odebrecht Money Laundering Scheme Caught by DOJ

The DOJ unsealed an indictment charging two Austrian citizens, Peter Weinzierl and Alexander Waldstein for their roles in a scheme to launder hundreds of millions of dollars through the U.S. financial system on behalf of the Brazilian conglomerate, Odebrecht S.A. ....

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DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil | Ballard Spahr LLP

Indictment Alleges International Scheme Involving Bribes Touching NY Correspondent Bank Accounts
The U.S. Department of Justice
announced last week that U.K. law enforcement officials arrested, at its request, an Austrian national, Peter Weinzierl, for his alleged participation in a wide-ranging money laundering scheme involving Brazilian construction conglomerate Odebrecht S.A. Odebrecht previously
pleaded guilty in December 2016 to a one-count criminal information charging violation of the Foreign Corrupt Practices Act (“FCPA”) anti-bribery provisions.
This arrest comes with the unsealing of a
federal grand jury indictment in the Eastern District of New York, charging Weinzierl and Alexander Waldstein, who is still at large, for their alleged complementary roles in the scheme. Specifically, each man was charged with one count of conspiracy to commit money laundering and two counts of international promotional money laundering; Weinzierl was charged w ....

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DOJ Charges Two Austrian Bankers with Money Laundering as Part of Massive Odebrecht Bribery Scheme | Michael Volkov

The Department of Justice is starting to launch its FCPA enforcement profile after a brief lull in DOJ’s transition to a new administration. This enforcement lull occurred in the. ....

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Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribe

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribe
forexfactory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forexfactory.com Daily Mail and Mail on Sunday newspapers.

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U.S. charges ex-Austrian bank CEO in Odebrecht bribery scheme

Article content
NEW YORK U.S. prosecutors said the former chief executive of an Austrian bank was arrested on Tuesday and charged with involvement in a long-running bribery and money-laundering conspiracy involving the Brazilian construction company Odebrecht SA.
Peter Weinzierl and co-defendant Alexander Waldstein, both of Austria, were accused of conspiring from 2006 to 2016 with Odebrecht and others to launder money in a scheme involving the use of slush funds to pay hundreds of millions of dollars in bribes to public officials.
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U.S. charges ex-Austrian bank CEO in Odebrecht bribery scheme Back to video ....

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