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Justice Dept.: Chairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial
May 17, 2024
WASHINGTON, May 17 -- The U.S. Department of Justice issued the following news release on May 16, 2024:

A federal jury in Charlotte, North Carolina, convicted the founder and chairman of a multinational investment company and a company consultant yesterday after a retrial for orchestrating a bribery scheme involving independent expenditure accounts and improper campaign contributions.

According to court documents and evidence presented at trial, from April 2017 to Augu . . .

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