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South America Corruption News. Service for global professionals. Constantly updated news and information about South America Corruption.
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  • Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States o 24 Nov 2009 00:15 GMT
    ... Colombian National Pleads Guilty to Role in Defrauding ... 2009, to participating in a scheme to defraud the Export-Import Bank of the United States ...

  • Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million 24 Nov 2009 00:10 GMT
    ... /PRNewswire-USNewswire/ -- Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on , to participating ... , to participating in a scheme to defraud the of the Criminal Division Lanny A. ...

  • Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million (PRN) 24 Nov 2009 00:13 GMT
    ... Durango pleaded guilty before Judge Richard W. Roberts ... criminal information charging her with conspiracy to defraud the and to commit mail fraud. Durango ... was the president of Droservicios Ltda., a Colombian medical services company. Durango admitted that she ...

  • OC man held for alleged $5M gold mine scam 24 Nov 2009 00:10 GMT
    ... OC man held for alleged $5M gold mine scam An Orange ... mines in California's Imperial Valley, Nevada and Brazil. The indictment claims that Walthall, a former ... his four children. He's charged with wire fraud, money laundering and other violations. It was ...

  • Virginian Pleads Guilty to $16 Million Fraud Scheme 23 Nov 2009 09:39 GMT
    ... Virginian Pleads Guilty to $16 Million Fraud Scheme ALEXANDRIA, VA—Hanif Hassan Moledina, 46, formerly of ... purchase coffee beans from suppliers in Columbia, South America, and a contract to supply beans to ...

  • Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme 23 Nov 2009 09:39 GMT
    ... Former Willbros International Consultant Pleads Guilty to $6 Million ... count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and one substantive count ... his role in making corrupt payments in Ecuador. Brown´s sentencing is currently scheduled for Jan. ...

  • Ahmadinejad's Visit: Iran, Honduras and Brazil's Hipocrisy in Dealing With Them 23 Nov 2009 15:55 GMT
    ... Regarding the latest reports that have reverberated in the media, ... in order to build... Just before leaving Brazil after a visit to Salvador, Bahia, where ... The governments and businessmen from Brazil and Argentina have to learn that both countries depend ...

  • Swiss judge sets precedent in global corruption fight 23 Nov 2009 02:42 GMT
    ... Swiss judge sets precedent in global corruption fight Published: November 23 2009 02:00 | ... millions of dollars to countries ranging from Peru to the Philippines. The Financial Times Limited 2009. ...

  • Anti-corruption 0.1 23 Nov 2009 17:33 GMT
    ... "I wouldn't call Russia's 0.1 score change any kind of ... positive response to the newly-adopted package of anti-corruption legislation initiated and promoted by President Medvedev ... in comparison with the other BRIC countries (Brazil, China, and India), which ranked 75th, 79th, ...

  • Lebanese justice minister dismisses judge over corruption 23 Nov 2009 16:30 GMT
    ... Berlin - A lack of determined action on climate change means ... goals... London - The family of a Brazilian man shot dead by British police who ... prison of a lawyer involved in a corruption case in which firms with ties to ...

  • BlueHornet Networks Wins New Email Marketing Clients 23 Nov 2009 20:30 GMT
    ... offers site development and hosting, order management, fraud management, export controls, tax management, physical and digital ... offices across the U.S., Asia, Europe and South America. For more details about Digital River, visit ...

  • BlueHornet Networks Wins New Email Marketing Clients (BIZ) 23 Nov 2009 20:33 GMT
    ... offers site development and hosting, order management, fraud management, export controls, tax management, physical and digital ... offices across the U.S., Asia, Europe and South America. For more details about , visit the ...

  • Thousands throng rival Nicaragua rallies, 12 injured 23 Nov 2009 13:20 GMT
    ... MANAGUA - Thousands of pro- and anti-government protesters took to ... for leftist regional allies Hugo Chavez in Venezuela, Rafael Correa in Ecuador, Evo Morales in ... he marked two months holed up in Brazil's embassy in Tegucigalpa, where Zelaya has been ...

  • Sanford Admits to Using State Money to See Mistress 23 Nov 2009 19:56 GMT
    ... Reporting from Columbia, S.C. - A day after Gov. ... of one of his visits to his Argentine lover. In the statement, Sanford said that ... was a June 2008 trade mission to Brazil and Argentina, paid for with South Carolina ...

  • NPA won't prosecute Gumede 23 Nov 2009 11:51 GMT
    ... IT mogul Robert Gumede will not be prosecuted for corruption. The National Prosecuting Authority recently informed Gumede's ... declining to prosecute the matter. "After painstaking perusal and consideration of the available evidence, including ...


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