A criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) for their roles in a massive bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht), a Brazil-based global construction conglomerate. On Dec.

BING NEWS:
  • Texas Rep. Charged With Participating in International Bribery Scheme
    Democratic Rep. Henry Cuellar has been charged participating in a foreign influence and bribery scheme involving Mexico and Azerbaijan.
    05/3/2024 - 12:24 pm | View Link
  • More

 

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