Haiti Telecom Exec Gets 4 Years In Laundering Case

Law360, New York (June 3, 2010, 4:17 PM EDT) -- A former executive of Haiti's state-owned telecommunications company has been sentenced to 48 months in prison for his role in a scheme to launder bribe money from three U.S. telecom companies.

Robert Antoine, 62, a resident of Miami and Haiti, was also ordered on Tuesday by U.S. District Court for the Southern District of Florida Judge Jose E. Martinez to pay $1,852,209 in restitution and forfeit $1,580,771 and to serve three years of supervised release after his prison term.

Antoine, who was the director of international...
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Case Information

Case Title

USA v. Esquenazi et al

Case Number



Florida Southern

Nature of Suit

Date Filed

December 4, 2009

Government Agencies

UK Financial Services

UK Financial Services

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