October 30, 2018

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