Guilty Pleas in FCPA Case

From DOJ comes word of these FCPA guilty pleas.

Juan Diaz, 51, of Miami, pleaded guilty today in Miami before U.S. District Judge Jose E. Martinez to a one-count information charging him with conspiring to make corrupt payments to a foreign government official for the purpose of securing business advantages for three different Miami-Dade County telecommunications companies from the Republic of Haiti’s state-owned national telecommunications company, Telecommunications D’Haiti, in violation of the Foreign Corrupt Practices Act (FCPA) and money laundering laws.  According to plea documents, Diaz paid and concealed $1,028,851 in bribes to former Haitian government officials while serving as an intermediary for the three private telecommunications companies during the entire conspiracy.

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