Alireza Etessami Free People Check 

( I'm Alireza Etessami)

Loading...

Images of Alireza Etessami

(0 from 0 )

News

(1 - 4 from 17
)

Venezuelan has charges dropped in kickback scheme - Houston Chronicle...

247.libero.it
... part in a multimillion-dollar kickback scheme had his charges dropped after paying restitution. Alireza Etessami faced three ... Leggi la notizia ...

British oil trader jailed for fraud | World | News | Express.co.uk

www.express.co.uk
A British oil trader has been jailed by a Texas judge for his role in a £12.3 million bribery case.

Ex-oil traders get prison terms for kickback scheme - Reuters

www.reuters.com
Two former oil traders convicted of helping an ex-LyondellBasell shipping manager bilk the company of tens of millions of dollars in a kickback scheme were...

Seven-Year Sentence in Oil Kickback Scheme

www.courthousenews.com
A fourth alleged conspiractor, Alireza Etessami, 37, of Venezuela, was recently arrested and is scheduled for trial on Feb. 6. Federal authorities have seized assets ...
Save as document
+1