July 18, 2017
The former owner of a suburban Philadelphia financial consultancy who pled guilty last year to funneling $3.5 million in bribes to a European banking official received a five-year prison sentence Tuesday in Pennsylvania federal court.
July 07, 2017
The former owner of a suburban Philadelphia financial consultancy who pled guilty last year to charges that he funneled $3.5 million in bribes to a European banking official urged a Pennsylvania federal court to assign him "alternative incarceration" on Friday, saying he has already served 14 hard months and cooperated throughout.
April 20, 2016
The former owner of a suburban Philadelphia financial consultancy pled guilty on Wednesday to charges that he funneled $3.5 million in bribes to a European banking official to secure loan approvals on behalf of his clients.