Haitian Telecom Exec To Plead Guilty Over Terra Bribes

Law360, New York (February 3, 2012, 4:03 PM EST) -- A former executive of a Haitian state-owned telecommunications company connected to a Terra Telecommunications Corp. bribery and money laundering scheme said Thursday he would plead guilty to conspiracy charges brought in Florida federal court.

Patrick Joseph, former director general of the state-owned Haiti Teleco, initially pled not guilty to the money laundering conspiracy, but indicated he would change his plea to guilty at a Feb. 8 hearing, according to a court notice.

In July, the U.S. Department of Justice and the U.S. Attorney's Office charged Joseph...
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

Law Firms

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.