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Entries in Enrique Noriega (9)

Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

Click to read more ...

Wednesday
Nov302011

Breaking: Lindsey and Lee Indictment Dismissed (Updated)

It was a long time coming, but justice has been done. -- Jan Handzlik, attorney for the Lindsey Defendants

Click to read more ...

Tuesday
May172011

Alleged Mastermind In Mexico Bribes Case Still Missing

Will he ever come back to help his wife, Angela Aguilar?

Click to read more ...

Monday
May092011

For Lindsey Defendants, The Wait Begins

The jurors in the trial of Lindsey Manufacturing, its CEO Dr. Keith Lindsey and CFO Steve K. Lee, and Lindsey's Mexico agent Angela Aguilar, have started their deliberations.

Click to read more ...

Tuesday
Oct262010

Check, Please

An FBI affidavit says Enrique Aguilar made a deal to buy a new car. His wife Angela then wrote a check on February 16, 2007 to Ferrari of Beverly Hills for $297,500. Then, the government says, they gave the car to an official from CFE, the Mexican state-owned electric utility.

Click to read more ...

Monday
Oct252010

The Fugitive Report 2010

An update of our annual list of known FCPA fugitives.

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Friday
Oct222010

California Company, Two Execs Charged In Mexico Utility Case

The DOJ on Thursday said California-based Lindsey Manufacturing Company and two its executives were indicted for their alleged roles in a conspiracy to bribe officials at Mexico's state-owned utility, the ComisiĆ³n Federal de Electricidad (CFE).

Click to read more ...

Friday
Oct152010

The Husband-And-Wife Thing

Married couples have made up more than 10% of the FCPA-related criminal defendants since December 2007, when Gerald and Patricia Green were indicted. Before then, there hadn't been any husband-and-wife FCPA defendants.

Click to read more ...

Thursday
Oct142010

Husband Remains A Fugitive

Although his wife is in U.S. custody and faces up to 40 years in prison, a Mexican man indicted in September for alleged in bribery involving officials at the Mexican state-owned electric utility is still at large.

Click to read more ...