N.Y. U.S. Attorney: Two Individuals Charged for Their Role in Bribery, Money Laundering Scheme Involving Former High-Ranking Government Official
July 07, 2020
July 07, 2020
BROOKLYN, New York, July 7 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release on July 6:
A criminal complaint was unsealed today in federal court in Brooklyn, New York charging Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares), for their roles in a massive bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht), a Brazil-based gl . . .
A criminal complaint was unsealed today in federal court in Brooklyn, New York charging Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares), for their roles in a massive bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht), a Brazil-based gl . . .