Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act and money laundering regarding an alleged bribery scheme involving individuals and entities in or from the British Virgin Islands, Cyprus, Israel, Mexico, Nigeria, Spain, Switzerland, United Kingdom, and USA in USA v. Anthony Stimler, a citizen of the United Kingdom who worked as a trader, at the U. S. District Court for the Southern District of New York.
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Anthony Stimler
USA
Topics
Bribery & Corruption British Virgin Islands Cyprus Israel MexicoKeywords
Anthony Stimler Nigerian National Petroleum Corporation