Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme
Former Haitian Government Official Pleads Guilty to Conspiracy to Commit
Money Laundering in Foreign Bribery Scheme
“Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division. “The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds.”