Consultant Gets Six Years In Prison For Kickback Scheme

September 7, 2018

A consultant linked to a kickback scheme involving state legislators was sentenced Thursday (Sept. 6) to six years in federal prison. Randell G. Shelton, Jr., 39, of Alma was found guilty in May on 12 of 15 counts related to fraud and money laundering. His attorney […]

Click here to view original web page at www.msn.com

- Advertisement -

Tags
financial crime

MUST READ

- Affiliate Products -

This Week

Enable Notifications OK No thanks

Consultant Gets Six Years In Prison For Kickback Scheme

MUST READ

Danske Bank CEO resigns over money laundering probe into ABN Amro

Dallas Attorney Rayshun Jackson charged for laundering proceeds of drug trafficking

UK government approve extradition of Nirav Modi to India to face fraud charges

Nigeria’s anti-graft agency arrests ex-State Governor Rochas Okorocha over corruption allegations

Former Braskem CEO Jose Grubisich pleads guilty for role in a bribery scheme

- Affiliate Products -

This Week

Former Braskem CEO Jose Grubisich pleads guilty for role in a bribery scheme

Danske Bank CEO resigns over money laundering probe into ABN Amro

Dallas Attorney Rayshun Jackson charged for laundering proceeds of drug trafficking

Second Recology executive charged with bribery in San Francisco city hall corruption scandal

Former NHS executive jailed for £1.4m fraud

UK government approve extradition of Nirav Modi to India to face fraud charges

China fines LeEco founder Jia Yueting $37m for IPO fraud

Cincinnati Council Member Wendell Young indicted for tampering with records

Chicago political operative for ex-Senator Sandoval pleads guilty to lying about bribe payments

About

Topics

Resources

Follow FCCED

Consultant Gets Six Years In Prison For Kickback Scheme

NEWSLETTER

MUST READ

- Affiliate Products -

This Week

About

Topics

Resources

Follow FCCED