Document Mentions (3 shared documents)

EFTA00176507

2 mentions1 same-page

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the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

EFTA00284175

2 mentions1 same-page

Page ?Same page

the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some US$4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

EFTA00226396_email_012_sub_001 - EFTA00226396_439

2 mentions1 same-page

Page ?Same page

the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time in