After Allied-Lyons / Domecq Importers Inc. / Nakashima Investments / Allied-Lyons PLC / Allied Domecq PLC / /
Country
United States / United Kingdom / /
Currency
USD / /
Event
Judicial Event / Name Change / M&A / Person Communication and Meetings / /
IndustryTerm
bank / honest services / offshore bank accounts / advertising materials / offshore bank / promotional services / /
Organization
United States Postal Service / Internal Revenue Service / /
Person
GABRIEL SAGAZ / /
Position
senior executive / Vice President for Sales / President and Chief Executive Officer / and the Chief Financial Officer / president / vice president / Executive / President and Chief Executive Officer / brand manager / Judge / /
Information : U.S. v. Gabriel Sagaz