FCPA charges brought against Haitian-American

A superseding indictment was filed against Roger Richard Boncy and his alleged co-conspirator, Joseph Baptiste, for their participation in a scheme to bribe Haitian government officials to approve a port development project.  The two men are accused of conspiracy to violate the FCPA and the Travel Act, and conspiracy to commit money laundering. 

DOJ press release | Superseding indictment

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