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Results: 1-4 of 4

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