Bribery and Kickbacks – Page 3

Smartmatic Executives Charged With Bribery of Philippine Official

The Justice Department said the executives from the voting technology company had funneled at least $1 million to obtain a contract to provide voting machines in the 2016 Philippine elections.

By Katie Robertson

Bribery and Kickbacks Feeding Our Future Frauds and Swindling Minnesota Philanthropy

Juror in Charity Fraud Case Received Bag With $120,000

A stranger dropped off cash at a juror’s house and offered more if she voted to acquit defendants charged with defrauding federal food programs.

By David A. Fahrenthold and Ernesto Londono

Binance Bribery and Kickbacks Gambaryan, Tigran Tax Evasion Virtual Currency

Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe Request

A compliance officer for the cryptocurrency exchange told senior executives and Nigerian contacts that the company had been asked to pay $150 million in crypto.

By David Yaffe-Bellany and Emily Flitter

Bribery and Kickbacks Buffalo (NY) Celani, Frederick (1948-2024) Deaths (Obituaries) Frauds and Swindling Springfield (Ill)

Frederick Celani, Who Made a Career as a Con Man, Dies at 75

His frauds included a waterfront development in Buffalo, a civil rights law firm in California and a package delivery company in Springfield, Ill.

By Richard Sandomir