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USA v. Lujan
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August 30, 2013
Another Ex-DAP Employee In Kickback Case Pleads Guilty
A former employee of New York-based broker-deal Direct Access Partners LLC on Friday pled guilty to participating in a scheme to pay kickbacks to officials at two state-owned Venezuelan banks, after two former colleagues copped pleas Thursday.
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August 29, 2013
Ex-DAP Employees Cop Pleas In FCPA Kickback Cases
Two former employees of New York-based broker-dealer Direct Access Partners LLC on Thursday pled guilty to involvement in a scheme to pay kickbacks to officials at two Venezuelan state banks.