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.

Documents

Related

Sections

Case Information

Case Title

USA v. Esquenazi et al


Case Number

1:09-cr-21010

Court

Florida Southern

Nature of Suit

Date Filed

December 4, 2009

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.