Martinelli pay 700,000 dollars as part of the agreement with the Prosecutor's Office | Society

The Martinelli Linares brothers, sons of former Panamanian President Ricardo Marinelli, have paid $697,458 as part of the plea agreement reached with the New York Prosecutor’s Office last December, when they admitted to having laundered $28 million and made bribes in favor of of the Brazilian construction company Odebrecht.

Luis Enrique and Ricardo Alberto, who are awaiting the reading of the sentence, scheduled for this spring, in a New York prison, will have to pay a fine of 19 million dollars and could spend up to a maximum of 20 years in prison.

About Jose Alexis Correa Valencia

This is a short description in the author block about the author. You edit it by entering text in the "Biographical Info" field in the user admin panel.

0 Comments:

Publicar un comentario