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,...
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


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.