No Need For New Trial In Terra Bribery Case: US

Law360, New York (September 13, 2011, 9:30 PM EDT) -- Federal prosecutors said Monday that two Terra Telecommunications Corp. executives hadn't produced meaningful evidence showing their convictions for allegedly paying kickbacks to a Haitian company should be thrown out.

The government lodged its opposition in Florida federal court to two acquittal motions filed by former Terra Executive Vice President Carlos Rodriguez and joined by Terra President Joel Esquenazi. A jury convicted the two men Aug. 5 of conspiracy to violate the Foreign Corrupt Practices Act, wire fraud, money laundering and other offenses in a probe that...
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

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.