Criminal Information alleging fraud regarding “a multi-million dollar construction project known as a compound security upgrade to be performed at the United States Consulate in Hamilton, Bermuda” in USA v. May Salehi at the U. S. District Court for the Southern District of New York.
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May Salehi
USA
Topics
Bermuda Bribery & Corruption Fraud USAKeywords
May Salehi Montage Inc. Sina Moayedi