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Mealeys

MLex

December 12, 2011

USA v. Sharef et al

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Case overview

Case Number:

1:11-cr-01056

Court:

New York Southern

Nature of Suit:

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 17, 2020

    Retiree Ducks Prison For Role In $100M Siemens Bribe Plot

    A German pensioner who worked at Siemens AG for 37 years avoided prison Friday for his role in paying Argentine officials $100 million in bribes to win a technology contract more than 20 years ago after a Manhattan federal judge credited his cooperation with U.S. prosecutors.

2 other articles on this case. View all »

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