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13 Mar 2012, 11:34 am
Moreover, as discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
31 Jan 2012, 2:38 pm
Since the August 5, 2011 conviction of Joel Esquenazi and Carlos Rodriguez in the Haiti Teleco case, the Government has suffered a string of defeats in the litigated cases, including the decision by Judge Matz to vacate the convictions of Lindsey Manufacturing, Keith Lindsey and Steve Lee, and the recent decision by Judge Hughes to dismiss the FCPA charges against John O'Shea. [read post]
6 Jan 2012, 9:38 am
Esquenazi and a co-defendant, Carlos Rodriguez, were convicted in August 2011 and Mr. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
16 Nov 2011, 2:44 pm
The lawyers for Esquenazi and Rodriguez indicated both men will appeal their convictions. [read post]
15 Nov 2011, 8:14 am
Record-Setting Sentence in FCPA Case As discussed here, on Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively. [read post]
14 Nov 2011, 7:38 am
Rodriguez received a seven-year prison sentence for his role in the scheme. [read post]
31 Oct 2011, 2:17 pm
Moderator: Christopher Kuner, Partner at Hunton & Williams Speakers: Emmanuelle Bartoli, Legal Adviser on International and European Legal Affairs for the French Data Protection Authority; Peter Fleischer, Privacy Counsel, Google; Katitza Rodriguez, International Rights Director, Electronic Frontier Foundation; Wojciech Rafa? [read post]
27 Oct 2011, 8:36 am
On Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively. [read post]
24 Oct 2011, 3:00 am
RODRIGUEZ Appeal from the Iowa District Court for Polk County, Joel D. [read post]
12 Oct 2011, 2:19 pm
October 12, 2011 - Andres Guzman, 18, and Joel Rodriguez, 19, both from Worcester, Massachusetts, have died as a result of serious personal injuries sustained when Guzman's parked car was struck by another vehicle. [read post]
12 Oct 2011, 8:44 am
Both Guzman and his passenger, 19-year-old Joel Rodriguez, died at the scene of the accident. [read post]
11 Oct 2011, 9:24 pm
Curran was allegedly driving at 80-100 mph at around 2am when he struck the vehicle transporting 19-year-old Joel Rodriguez and 18-year-old Andres Guzman. [read post]
28 Sep 2011, 11:00 am
" "Parsons is proud to be partnering with the City of New York once again," said Executive Dean of Parsons Joel Towers. [read post]
10 Sep 2011, 6:48 pm
Suicide Pool, week one 2011: 29 people indicated they wanted to enter the 2011 suicide pool by stating that “Joel Brown Makes Me Frown” {(c)Rumpole 2011, all rights reserved}, but we are still waiting for many picks. [read post]
31 Aug 2011, 6:29 am
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
31 Aug 2011, 6:29 am
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
26 Aug 2011, 7:00 am
Joel Rodriguez was arrested on Federal narcotics charges. [read post]
15 Aug 2011, 8:54 am
• As discussed here, on Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
8 Aug 2011, 12:20 pm
On Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
