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...
To view the full article, register now.




Case Information

Case Title

USA v. Esquenazi et al

Case Number



Florida Southern

Nature of Suit

Date Filed

December 4, 2009

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.