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Patrick Joseph, Haiti Teleco defendant, sentenced to prison
- Squire Sanders
- -
- Haiti, USA
- -
- July 11 2012
On July 6, 2012, Patrick Joseph was sentenced to one year and one day in prison, and ordered to forfeit $955,596.69, for his role in the Haiti Teleco bribery scheme
Another Haitian government official sentenced in Haiti Teleco corruption scheme
- Squire Sanders
- -
- Haiti, USA
- -
- May 22 2012
As discussed in a previous blog post, the DOJ has been prosecuting multiple individuals in the Haiti Teleco corruption scheme
Haiti Teleco defendant receives record-breaking sentence for FCPA violations
- Squire Sanders
- -
- Haiti
- -
- November 15 2011
As detailed in a previous blog post, a federal jury convicted Joel Esquinazi and Carlos Rodriguez, two former executives of Terra Telecommunications Corp. ("Terra"), earlier this year on all counts for their roles in a scheme to pay bribes to Haitian government officials at the state-owned Telecommunications D’Haiti S.A.M (Haiti Teleco
Two senior executives convicted in Haiti teleco bribes case
- Squire Sanders
- -
- Haiti
- -
- August 19 2011
Following a two week trial, on August 4, 2011, a federal jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp. (“Terra”), on all counts for their roles in a scheme to pay bribes to Haitian government officials at the state-owned Telecommunications D’Haiti S.A.M (Haiti Teleco
