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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 ...
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 ...
Oil traders sentenced in multimillion dollar kickback scheme ...
www.chron.com
Another co-defendant, Alireza Etessami, a Venezuelan citizen, was arrested in Miami on Nov. 25, 2011, and is scheduled for trial on June 11, ...
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