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>> HOUSTON Latest News

DEC 06, 2013 - San Francisco Chronicle

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Venezuelan has charges dropped in kickback scheme

HOUSTON (AP) — A Venezuelan businessman who was accused of taking part in a multimillion-dollar kickback scheme had his charges dropped after paying restitution. Alireza Etessami faced three conspiracy and wire fraud charges related to a scheme in which companies paid more than $20 million to get contracts to transport oil from Venezuela to Houston.

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