Judge Tosses Laundering Charge In Lindsey FCPA Case

Law360, Los Angeles (May 9, 2011, 4:27 PM EDT) -- A California federal judge tossed a money laundering charge Monday against an accused middleman in Lindsey Manufacturing Co.'s foreign bribery case, ruling prosecutors provided insufficient evidence that she knew her transactions were designed to conceal the criminal source of the funds.

The case concentrates on allegations that Lindsey, its President Keith Lindsey and its Chief Financial Officer Steve Lee violated the FCPA by paying sales representative Grupo Internacional de Asesores SA to heap gifts and money on high-level executives of Comision Federal de Electricidad in order...
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Case Information

Case Title

USA v. Noriega et al


Case Number

2:10-cr-01031

Court

California Central

Nature of Suit

Date Filed

September 14, 2010

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