Stuart Carson, 73, the former president of CCI, and Hong “Rose” Carson, 48, the director of sales for China and Taiwan, were charged in separate one-count criminal informations with making a corrupt payment to a foreign official.… Continue Reading
Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.
A second superseding indictment filed in Miami federal court named Cecilia Zurita, a former vice president of Cinergy Telecommunications Inc.,… Continue Reading
“It may seem old fashioned,” said Handzlik, a partner in Venable LLP, “but liability under the FCPA still requires that the acts charged be accompanied by a specific, corrupt intent.… Continue Reading
The government last week agreed to vacate Angela Aguilar’s conviction pending its appeal of the judge’s order to dismiss the indictments against her co-defendants.
It was a long time coming, but justice has been done.
— Jan Handzlik, attorney for the Lindsey defendants
Federal District Judge Howard Matz on Tuesday dismissed with prejudice the indictment against Lindsey Manufacturing, Keith Lindsey, and Steve K.… Continue Reading
Lawyers for Lindsey Manufacturing and two of its executives discovered yesterday that the government failed to turn over a grand jury transcript containing testimony of FBI agent Susan Guernsey.
She was the FBI case agent whose grand jury testimony was the basis of the pending motion to dismiss the indictment for government misconduct, due to what the defense asserts was her false and misleading grand jury testimony.… Continue Reading
Will he ever come back to help his wife, Angela Aguilar?
The jury handed down guilty verdicts today on all counts against all of the defendants on trial in the Lindsey case.
Lindsey Manufacturing, its CEO Dr. Keith Lindsey and CFO Steve K.… Continue Reading