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Jurisdictions

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Ten indicted for alleged corruption and fraud regarding Trinidad airport project

Eight individuals and two companies have been criminally indicted in the United States on multiple counts of fraud and money laundering concerning the construction of Piarco International Airport in Trinidad & Tobago. Prosecutors are also seeking an asset forfeiture order of at least $15 million against the defendants.

Florida resident Eduardo Waller extradited to Trinidad

A 69-year-old United States national has been extradited to Trinidad & Tobago to stand trial for allegedly conspiring to defraud the local government.Eduardo Hillman Waller was extradited on August 16, 2005 - 13 days after an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida.