A Bay Area subsidiary of a Chinese property development company has been fined $1 million for its role in the corruption scandal involving former San Francisco Public Works Director Mohammed Nuru, federal officials said.
SAN FRANCISCO – According to the U.S. Attorney's Office of the Northern District of California, a federal judge ordered Z&L Properties of Foster City to pay the fine after pleading guilty to wire fraud and conspiracy to commit wire fraud. The company was also ordered to implement a three-year anti-corruption corporate compliance program.
Prosecutors said the bribes included providing Nuru and another person food, drinks, lodging and transportation during a trip to China in 2018.The company's chairman, 70-year-old Zhang Li, was also charged in the scheme. Zhang was arrested in London in November 2022 and was extradited to the United States in June.
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