Sep 8, 2021 · Bereket is charged with one count of conspiracy to violate the FCPA and one count of conspiracy to commit money laundering. If convicted of both counts, Bereket faces a maximum penalty of 25 years in prison.

Sep 8, 2021 · AFEWORK BEREKET, 53, a dual citizen of Ethiopia and Sweden, has been charged in the indictment with one count of conspiring to violate the anti-bribery provision of the FCPA, which carries a maximum potential sentence of five years in prison, and one count of conspiring to commit money laundering, which carries a maximum potential sentence of ...

Oct 8, 2021 · In September, the U.S. District Court for the Southern District of New York unsealed an indictment charging Afework Bereket, a former account manager with a large telecom company, with conspiracy to violate the Foreign Corrupt Practices Act …

Sep 9, 2021 · A federal indictment (PDF) unsealed Wednesday in the Southern District of New York charged Afework Bereket, 53, with two counts, including conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and conspiracy to commit money laundering.

Sep 22, 2021 · Afework “Affe” Bereket, 53, a dual citizen of Ethiopia and Sweden, was charged in a two-count indictment – Count 1 for FCPA Conspiracy; and Count 2 for Conspiracy to Commit Money Laundering Violations.

Sep 8, 2021 · Prosecutors in New York charged Afework Bereket with conspiring to violate the Foreign Corrupt Practices Act and to launder money. The money-laundering conspiracy count carries a maximum penalty...

The Young Man that Had Cancer.

11 FREE public property records found associated with this address. The most recent tenant is Samson Worku. Past residents include Melese Melebo, Ebrahim Husen, Tibebu Chekole, Zate Bereket and Jamie Kreider. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants.