AGREEMENT TO PAY RESTITUTION AND …同意支付赔偿和u2026.pdfVIP

AGREEMENT TO PAY RESTITUTION AND MONETARY PENALTY WHEREAS, Krones Aktiengesellschaft (KAG) is a company formed under the laws of Gennany and based in Neutraubling, Germany, and is engaged in the business of manufacturing and selling equipment to be used for bottling beverages; WHEREAS, Krones, Inc. (KJ) is a North American subsidiary of KAG and a corporation organized under the laws of the State of Wisconsin, with its headquarters located in Franklin, Wisconsin, that sells equipment manufactured by KAG to customers in North America and often installs and services such equipment at its customers business locations; (KAG and Kl shall be referred to herein collectively as KRONES); WHEREAS, United States Attorneys Office for the Western District of Pennsylvania (USAO-WDPA) has conducted a criminal investigation of a scheme and artifice to defraud orchestrated by Gregory Podlucky and Le-Natures Inc. (Le­ Natures), which acquired bottling equipment from .KRONES, and also negotiated proposals to acquire additional equipment from it, during the years 2004-2006; WHEREAS, the USAO-WOP A asserts that under criminal laws of the United States KRONES bears responsibility as a result of misrepresentations by it for approximately $120 million of losses incurred by Le-Natures lenders in the 2004-2006 time frame, such losses consisting of funds advanced to K l to pay for bottling equipment but diverted