Criminal Information alleging fraud regarding “a multi-million dollar construction project known as a compound security upgrade to be performed at the United States Consulate in Hamilton, Bermuda” in USA v. May Salehi at the U. S. District Court for the Southern District of New York.
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Bermuda Bribery & Corruption Courts Criminal Documents Fraud Information United States District Court for the Southern District of New York USASeptember 20, 2021
USA v. May Salehi: Criminal Information
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May Salehi
USA
Topics
Bermuda Bribery & Corruption Fraud USAKeywords
May Salehi Montage Inc. Sina Moayedi