The federal charges unsealed Friday accused four former Tulsa, Oklahoma, engaged in a bribery scheme based on the BizJet international sales and support aircraft maintenance business executives in Latin America.
The two men charged pleaded guilty in January and two men, who officials believe, to go out of the country, has not been arrested.
The BizJet cooperate with the authorities, and entered into a deferred prosecution agreement, the company to pay liquidated damages of $ 11.8 million. Prosecutors included in the company's voluntary disclosure and "extraordinary cooperation."
The BizJet spokesman did not immediately respond to phone messages or via e-mail requests for comment. Department of Justice (Friday) announced after the close of business case has been unsealed.
Jensen January 5 before BizJet President and CEO of Bernd Heikki Leif Chomsky and former sales manager Jald been charged with conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to money laundering. They are also accused of violations and money laundering. The indictment unsealed Friday and the Justice Department said, these people are considered to be in a foreign country, and have not been arrested.
The two former BizJet vice president Peter Dubois and Neal Ur, pleaded guilty on Jan. 5 notes the information in lieu of indictment. Pleaded guilty Zhouwu Qi seal, which is when a man was sentenced to federal court in Oklahoma.
Dubois pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act and a violation of Ur to a single count of conspiracy in violation of the Corrupt Practices Act pleaded guilty.
U.S. District Court Judge Gregory K. the FRIZZELL sentenced Dubois and of ur home detention, suspended for eight months, to cooperate with the authorities cited by both men and women.
Prosecutors said Dubois may have been sentenced to 10 years in prison, ur face five years in prison.
Subsequent FBI investigation, the indictment alleging bribery of government officials in Brazil, Mexico and Panama, to ensure the maintenance contract before BizJet staff.
Mythili Raman Acting Assistant Attorney General in a statement said that executives "authorized, resulting in hundreds of thousands of dollars in direct and indirect payment of a variety of foreign high-ranking officers."
FBI Assistant Director in charge Valerie Parlave, said businesses have a responsibility to maintain fair competition in the international market. "
Prosecutors allege that the defendant directly to the bribery of foreign officials, and in some cases, mobile bribes through a shell company, avionics International & Associates Company, owned and operated by Johnson.
The avionics company allegedly portray itself as an aircraft maintenance provider of brokerage services, but there is money laundering bribes. Avionics listed Jensen's personal residence in Van Nuys, California, the same as the physical address
The BizJet Lufthansa Technik is a US-based subsidiary.
 



Other News:
4 former BizJet execs charged with foreign bribery
Rising Home Prices And Falling Unemployment: Don't Trust the Numbers
U.S. General Says North Korea Situation Is 'Volatile' and 'Dangerous'
Analyst believes HP won't roll out any new broad initiatives until new chairman
Asian shares mark time before banks, U.S. jobs data
Dell warns of risks of remaining a public company
Official: Obama proposes cuts to Social Security
Ford says it expects F-150 pickup truck to hold off GM challenge