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Business Crimes Hotline

By ljnstaff
November 02, 2017

NEW YORK

Man Who Lied About His Role As Government Agent Is Sentenced

On Oct. 5, 2017, Malcolm Harris (“Harris”), a New York City resident, was sentenced to 3½ years in prison for his role in an attempted bribery scheme after pleading guilty to one count of wire fraud and one count of money laundering in June. Harris was originally charged in the Southern District of New York with two co-defendants in December 2016. His co-defendants are awaiting trial and are both charged with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), three counts of violating the FCPA, one count of conspiracy to commit money laundering, and one count of money laundering.

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