🕵New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal

By AML FCPA, AML

🕵New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal .

A New Jersey-based real estate broker pleaded guilty today to foreign bribery charges in connection with his role in a scheme to bribe a foreign official in the Middle East to secure a real estate deal for a South Korean construction company, Keangnam Enterprises Co. Ltd. (Keangnam).

OPA | Department of Justice

https://www.justice.gov/opa/pr/new-jersey-real-estate-broker-pleads-guilty-role-foreign-bribery-scheme-involving-800-million

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