3 US Brokers Plead Guilty to $100 Million Kickback Scheme with Venezuelan … – Latin American Herald Tribune

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Latin American Herald Tribune

3 US Brokers Plead Guilty to $100 Million Kickback Scheme with Venezuelan
Latin American Herald Tribune
NEW YORK — Ernesto Lujan, Jose Alejandro Hurtado, and Tomas Alberto Clarke Bethancourt pled guilty in Manhattan federal court to conspiring to violate the Foreign Corrupt Practices Act (“FCPA”), to violate the Travel Act, and to commit money