Fake Middleman Pleads Guilty, the Landmark 72 Building FCPA Saga
Posted on 06/22/2017
The U.S. Department of Justice (DOJ) got involved in a complex investigation that had a mixture of fraud, money laundering and violations of the U.S. Foreign Corrupt Practices Act (FCPA). The DOJ was able to catch Malcolm Harris who pled guilty before U.S. District Judge Edgardo Ramos to wire fraud and money laundering charges arising […]
- DOJ
- fraud
- Keangnam Enterprises
- legal
- Middle East
- Qatar
- Qatar Investment Authority
- South Korea
- United Nations
