Sign in to comment!

Menu
Home

Crime & Courts

Feds: Fla. broker-dealer arrested in $5M NY bribery case involving Venezuelan banking official

The Miami branch manager of a New York broker-dealer has been arrested on charges related to an international bribery scam being prosecuted in New York.

U.S. Attorney Preet Bharara (buh-RAH'-ruh) said Wednesday Ernesto Lujan "pocketed millions" as part of the scheme authorities detailed last month after arresting two broker-dealers from Direct Access Partners and a senior Venezuelan banking official.

Maria de Los Angeles Gonzalez de Hernandez (mah-REE-uh deh-lohs ANG-heh-less gohn-ZAHL-ess deh err-NAN-des) was charged in May with receiving at least $5 million in bribes. Authorities say she was paid to direct business to two U.S.-based broker dealers while she worked in Venezuela's state economic development bank.

The Security and Exchange Commission also announced civil charges against Lujan Wednesday.

A lawyer for Lujan didn't immediately return a phone message and email seeking comment.

Bank Rates

Loan Type Graph Rate +/- Last Week
30 Y Fixed Graph 3.98% dw 4.08%  
15 Y Fixed Graph 3.09% dw 3.11%  
30 Y Fixed Jumbo Graph 4.20% -- 4.20%  
5/1 ARM Graph 3.20% dw 3.22%  
5/1 Jumbo ARM Graph 3.51% up 3.47%  
Loan Type Graph Rate +/- Last Week
$30K HELOC Graph 4.30% up 4.26%  
$50K HELOC Graph 3.97% up 3.95%  
$30K Loan Graph 4.99% -- 4.99%  
$50K Loan Graph 4.34% -- 4.34%  
$75K Loan Graph 4.36% -- 4.36%  
Loan Type Graph Rate +/- Last Week
36 M New Graph 2.94% dw 2.96%  
36 M Used Graph 3.48% dw 3.50%  
48 M New Graph 3.19% dw 3.23%  
48 M Used Graph 2.99% dw 3.06%  
60 M New Graph 3.20% dw 3.25%  
Loan Type Graph Yield +/- Last Week
6 month Graph 0.39% dw 0.40%  
1 yr Graph 0.70% -- 0.69%  
5 yr Graph 1.55% up 1.53%