Cinergy, Others Indicted In Haiti Bribery Case

Law360, New York (July 13, 2011, 5:57 PM EDT) -- Prosecutors indicted Cinergy Telecommunications Inc., two former company executives and an ex-Haitian government official as additional defendants Tuesday in an ongoing Florida criminal case over an alleged bribery scheme at Haiti's state-owned telecommunications company.

A superseding indictment added the Miami-based Cinergy, its former president and CEO Washington Vasconez Cruz, its ex-director Amadeus Richers, and its former general director of Telecommunications D'Haiti Patrick Joseph to criminal proceedings over an alleged scheme that has already landed several other defendants in prison.

Prosecutors charged the new defendants with conspiracy,...
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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

Companies

UK Financial Services

UK Financial Services

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