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USADF Financial Director Agrees to Plead Guilty to Gratuities and False-Statement Charges

Prosecutors say he routed payments through a contractor’s Kenya-based firm, generating mark-ups while receiving $12,000 in cash.

Homan Flatly Denies Taking $50,000 in Alleged FBI Sting

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme