Former Member of Barbados Parliament and Minister of Industry Charged With Laundering Bribes From Barbadian Insurance Company
The former Minister of Industry of
Assistant Attorney General
"
"As charged in the indictment, Inniss abused his position of trust as a government official by taking bribes from a Barbadian company, then laundered the illicit funds through a bank and a dental company located in the
The indictment alleges that in 2015 and 2016, Inniss took part in a scheme to launder into
The charges in the indictment are merely allegations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The
Trial Attorney
The Criminal Division's Fraud Section is responsible for investigating and prosecuting all Foreign Corrupt Practices Act (FCPA) matters. Additional information about the department's FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
Idaho Department of Insurance publishes 2019 health insurance rates
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