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Former Bank of Haiti governor shot dead

www.centralbanking.com
[Central Banking (subscription)] - The former president of Terra Telecommunications, Joel Esquenazi, was sentenced in October to 15 years in prison for his role in a scheme. This is the longest sentence ever imposed in a case involving the Foreign Corrupt Practices Act (FCPA).

Miramar resident convicted in Haiti bribery scheme

www.bizjournals.com
Mar 13, — 4, 2011, Joel Esquenazi and Carlos Rodriguez, who were the former president and vice-president, respectively, ... › news › › mi...

In Florida, a White-Collar Sentence that Stings - WSJ

www.wsj.com
Joel Esquenazi, the former president of Florida-based Terra Telecommunications Corp., was sentenced Tuesday to 15 years in prison, the longest term ever ... › articles › BL-LB

Two Telecommunications Executives Convicted by Miami Jury ...

www.apostille.us
Aug 8, — WASHINGTON—Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., have been convicted by a federal jury ... › news › two-telecommunicatio...
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