Gulfstream to pay $120000 fine for overseas commissions
Gulfstream American Corp will pay 120000 dollars after pleading guilty to 12 counts of filing false statements. The case involves up to 37.6 million in commissions to agents who arranged jet sales in six countries, with possible bribes to foreign officials. An employee controlled a Liechtenstein bank account depositing funds later linked to Said Salaam.
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UPI
Gulfstream American Corp
Gulfstream
Justice Department
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Grumman International
Leichtenstein Bank
Morocco
Said Salaam
Oliver Gasch
Judge upholds IRS sale of Park assets in Dover case
UPI reports U.S. District Judge Charles Richey denied Tongsun Park's bid to bar the Internal Revenue Service from seizing about $4.5 million in assets, including Mercedes, Cadillac convertible, and Lincoln limousine. Park, once a Washington socialite, faces trial upon return to the United States amid scrutiny of a South Korean influence buying scheme.
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United States
U.S
Charles Richey
Internal Revenue Service
Richey
Park
London
Congress
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