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USA v. Sharef et al
Case Number:
1:11-cr-01056
Court:
Nature of Suit:
Firms
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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.
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March 09, 2020
Ex-Siemens Execs Urge Leniency For $100M Bribery Scheme
Two former executives for Siemens AG who admitted to their roles in a $100 million bribery scheme are asking a New York federal judge to go easy on them in sentencing, arguing that their ages, health issues and status as foreign nationals make jail time inappropriate.
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March 15, 2018
Ex-Siemens Exec Admits To $100M Argentine Bribery Ploy
A former Siemens AG executive on Thursday copped to violating the Foreign Corrupt Practices Act over his role in a massive $100 million bribery scheme in which several employees of the German conglomerate conspired to bribe Argentine officials to secure a $1 billion contract to produce national identity cards.