Criminal
May 3, 2011
Italian Salesman Pleads Guilty in FCPA Case
Federal prosecutors obtained a third felony plea deal in their ongoing prosecution of executives from an Orange County-based valve manufacturer accused of a global bribery conspiracy.
Daily Journal Staff Writer
An Italian citizen and former sales executive for an Orange County manufacturing company pleaded guilty to a felony in what federal prosecutors have called a long-running, international bribery scheme.
Rancho Santa Margarita-based Control Components Inc., which manufactures industrial equipment for the oil industry, paid more than $46.5 million in bribes in violation of the Foreign Corrupt Practices ...
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