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Entries in mMaria de los Angeles Gonzalez (1)

Wednesday

Jun122013

Brokerage boss charged in Venezuela kick back scheme

Richard L. Cassin |

Wednesday, June 12, 2013 at 4:28PM

The DOJ Wednesday arrested the former head of the Miami office of brokerage firm Direct Access Partners for conspiracy to bribe an officer at a state-owned Venezuela bank in exchange for bond trading business.

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BANDES,

Conspiracy,

Direct Access Partners,

Ernesto Lujan,

Forfeiture,

Goldman Sachs,

Jose Alejandro Hurtado,

Tomas Clarke,

Travel Act,

Venezuela,

WWall Street Journal,

mMaria de los Angeles Gonzalez |