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USA v. Esquenazi et al

  1. May 22, 2012

    Ex-Haiti Official Hit With Hefty Sentence In FCPA Case

    An ex-official of the Haitian government was sentenced to nine years in prison Monday for his role in a scheme by U.S. telephone companies, including Terra Telecommunications Corp., to obtain business advantages in Haiti.

  2. March 13, 2012

    Haitian Ex-Official Convicted In Phone Co. Bribery Scheme

    An ex-official of the Haitian government was convicted of money laundering by a Florida federal jury Monday for his role in a scheme by U.S. telephone companies including Terra Telecommunications Corp. to obtain business advantages in Haiti.

  3. February 03, 2012

    Haitian Telecom Exec To Plead Guilty Over Terra Bribes

    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.

  4. October 31, 2011

    No Bail For Ex-Terra VP Convicted Of Bribery

    A Florida federal judge ruled Monday that a former Terra Telecommunications Corp. executive who was sentenced to seven years in prison for allegedly bribing officials of a Haitian state-owned company would not be freed on bail pending appeal.

  5. October 25, 2011

    Terra Execs Sentenced To Prison Over Haiti Bribery

    Two former Terra Telecommunications Corp. executives were sentenced Tuesday in Florida federal court to 15 and seven years, respectively, for their roles in a vast bribery and money laundering scheme involving payments to officials of a Haitian state-owned company.

  6. October 24, 2011

    Ex-Terra CEO Wants Softer Sentence In Haiti Bribes Case

    The former CEO of Terra Telecommunications Corp., recently convicted for his role in a scheme to bribe officials at a purportedly state-owned company in Haiti, asked a Florida judge on Saturday for a less severe prison term than the sentencing guidelines would impose.

  7. October 14, 2011

    Ex-Terra Execs Can't Nix Haitian Bribery Convictions

    Two former Terra Telecommunications Corp. executives who were convicted in August for their alleged roles in a scheme to bribe Haitian government officials saw their bids for acquittal or a new trial denied by a Florida federal judge on Friday.

  8. September 26, 2011

    Terra Exec Seeks Lighter Sentence In Bribery Case

    A former Terra Telecommunications Corp. executive, convicted in August on charges stemming from his alleged role in a scheme to bribe Haitian government officials, urged a Florida federal judge Friday to give him a prison term below the range laid out by sentencing guidelines.

  9. September 13, 2011

    No Need For New Trial In Terra Bribery Case: US

    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.

  10. September 08, 2011

    Convicted Terra Exec Denied Release Before Sentencing

    A Florida federal judge on Wednesday refused to release Terra Telecommunications Corp.'s former president from prison while he awaits sentencing over a scheme to bribe officials at a purportedly state-owned company in Haiti, finding that he posed a flight risk.

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