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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

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Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

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Contributing Editor

Julie DiMauro
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Thomas Fox
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Bill Waite
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Russell A. Stamets
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Posts Tagged: Juan Diaz

Esquenazi and Rodriguez Convicted In Miami

Joel Esquenazi and Carlos Rodriguez were convicted on all counts yesterday for bribing officials at state-owned Telecommunications D’Haiti S.A.M. (Haiti Telco).

The jury reached its verdict after five hours of deliberations following a two-and-a-half-week trial.… Continue Reading

New Indictment In Old Haiti Bribe Case

The DOJ said today that a superseding indictment has charged six defendants, including four newly named defendants and two former Haitian government officials, in a bribery and money-laundering scheme that started ten years ago.… Continue Reading

Two-Year Prison Sentence In Haiti Telco Case

A fourth man was given a jail term today for bribing Haitian officials on behalf of U.S.-based telecommunications companies.

Antonio Perez, 52, of Miami was sentenced to two years in prison and ordered to forfeit $36,375.… Continue Reading

Mysteries Among Us

Creation has given up many of its deepest secrets. But how sentencing decisions are made in FCPA-related cases isn’t one of them.

To prove that, listen to the following exchange. It occurred in July this year when Juan Diaz, a Miami businessman, appeared in federal court to learn his fate.… Continue Reading

Greens Get Six Months In Jail

Patricia Green, with her husband Gerald The husband-and-wife Hollywood movie producers convicted of bribing a Thai government official were each sentenced to six months in jail and six months home confinement yesterday by a federal judge in Los Angeles.… Continue Reading

Long Jail Term In Haiti Bribes Case

Juan Diaz, a Miami businessman at the center of the Haiti telco bribery case, was sentenced Friday to 57 months in prison. He pleaded guilty in May 2009 to a one-count criminal information charging him with conspiracy to violate the Foreign Corrupt Practices Act and money laundering.… Continue Reading