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Mealeys

MLex

April 22, 2009

USA v. Perez

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Case Number:

1:09-cr-20347

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 24, 2011

    Terra Ex-Controller Gets 2 Years For Bribery Scheme

    The former controller of Terra Telecommunications Corp. has been sentenced to two years in prison for violating the Foreign Corrupt Practices Act in a scheme to bribe officials at Haiti's state-owned national telecommunications company.

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