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Saturday, March 28, 2015

CEO and Managing Director Of US Broker-Dealer Sentenced for International Bribery Scheme

... of the Southern District of New York. Benito Chinea, 48, of Manalapan, New Jersey, and Joseph DeMeneses, 45, of Fairfield, Connecticut, were each sentenced to four years in prison. They were also ordered to pay $3,636,432 and $2,670,612 in ...



via Fairfield Newswire http://www.imperialvalleynews.com/index.php/news/latest-news/2456-ceo-and-managing-director-of-us-broker-dealer-sentenced-for-international-bribery-scheme.html

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