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Venezuelan has charges dropped in kickback scheme - Houston Chronicle...
247.libero.it
... part in a multimillion-dollar kickback scheme had his charges dropped after paying restitution. Alireza Etessami faced three ... Leggi la notizia ...
British oil trader jailed for fraud | World | News | Express.co.uk
www.express.co.uk
A British oil trader has been jailed by a Texas judge for his role in a £12.3 million bribery case.
Ex-oil traders get prison terms for kickback scheme - Reuters
www.reuters.com
Two former oil traders convicted of helping an ex-LyondellBasell shipping manager bilk the company of tens of millions of dollars in a kickback scheme were...
Seven-Year Sentence in Oil Kickback Scheme
www.courthousenews.com
A fourth alleged conspiractor, Alireza Etessami, 37, of Venezuela, was recently arrested and is scheduled for trial on Feb. 6. Federal authorities have seized assets ...
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