Robert Zubiate, 66, of Agoura Hills, California, a former sales and marketing executive at SBM USA, was sentenced to serve 30 months in prison and a fine of $50,000. “Anthony Mace and Robert Zubiate played key roles in a massive bribery scheme that involved the payment of millions of dollars to public officials in exchange for lucrative oil.
House OKs Extension of Tax Credit Deadline HousingWire’s Women of Influence program just became even better HousingWire is proud to announce that we are now accepting nominations for the 2017 Women of Influence, our opportunity to honor the housing industry’s most influential women leaders. The.The House passes, 409-5, legislation (H.R. 5623) extending the closing deadline for the first-time home buyer tax credit from June 30 to Sept. 30. The deadline extension only applies for home buyers who entered into a written contract by April 30, according to a summary from Rep. Dahlkemper’s office.
News and press releases relating to public corruption.. Former City of Detroit Building Authority Official Sentenced for Bribery Conspiracy in Connection with the Detroit Demolition Program.
William James Jonas III was supposed to be sentenced Wednesday, but after accusing multiple people involved in the case of perjury, the judge has decided to postpone. William James Jonas III was supposed to be sentenced Wednesday, but after accusing multiple people involved in the case of perjury, the judge has decided to postpone..
saying a key government witness whose testimony helped convict them lacks serious credibility because he’s since been busted by the feds in a separate bribery scheme. Former Democratic Yonkers City.
The former employee of a Texas oil and gas services company was sentenced over a sprawling bribery scheme at Venezuela’s state-owned oil company.. DOJ secures jail time for former PDVSA official.
McALLEN – Weslaco City Commissioner Jerry Tafolla became the latest elected official. entangled in a scheme that was orchestrated by former Rio Grande City Municipal Judge Leonel Lopez Jr., who.
Cynthia Barraza Two former Hidalgo, Texas housing officials were sentenced for conspiracy to commit bribery. The officials admitted they took bribes from Section 8 housing applicants in exchange.
Two former Hidalgo, Texas housing officials were sentenced for conspiracy to commit bribery. The officials admitted they took bribes from Section 8 housing applicants in exchange for letting them skip the waiting line to immediately obtain housing assistance from the local Housing Authority.
SAN ANTONIO (AP) – A former Texas state senator who already has been sentenced t 12 years in prison for his part in a Ponzi scheme has received a 5-year prison term for a separate bribery count..
QM rule released with two legal liability standards Laws and Regulations Governing the Disclosure of Health Information (2014 update) Editor’s note: The following information supplants information contained in the May 2001 practice Brief, "Laws and Regulations Governing the Disclosure of Health Information" and the November 2002 update. Patients must be assured that the health information they share with healthcare professionals will.NewOak names Andrea Bryan managing director, credit services Here’s your chance to become a Rising Star Yo I just found this cool in depth article about her, her position, and her background: [Howard Beck] Becky Bonner is a rising star in Orlando, aiming to become the NBA’s first female GM.W W 1. WHO’S WHO 2018. IN BARBADOS BUSINESS. EDITION. FROM THE PUBLISHER Welcome to Who’s Who in Barbados Business 2018, the 19th edition.
· Former HUD contract specialist pleads guilty in bribery scheme. Kevin Jones, of Laurel, Md., accepted cash, sports tickets and meals in exchange for information. [D.C. special education analyst admits to $480,000 bribery scheme] In exchange, Thomas gave jones tickets to.
Staying long-term in NYC? Buying a home beats renting Las Vegas lawyer disbarred for mortgage fraud Stanley Walton, a longtime lawyer sentenced to federal prison in a mortgage fraud scheme, has been disbarred. The Nevada Supreme Court in a three-page order wednesday said taking away Walton’s.