USA v. Carl Zaglin et al: Criminal Indictment (‘Honduras Government Bribery Scheme’)

Criminal Indictment alleging violations of the Foreign Corrupt Practices Act and money laundering involving a scheme to bribe “Honduran government officials” in USA v. Carl Alan Zaglin, Aldo Nestor Marchena, described as “a dual citizen of the United States and Peru”, and Francisco Roberto Cosenza Centeno, a citizen of Honduras, at the U.S. District Court for the Southern District of Florida.

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Pages: 28

Date: November 29, 2023

Defendant(s)/Respondent(s): Carl Alan Zaglin, Aldo Nestor Marchena, Francisco Roberto Cosenza Centeno

Plaintiff(s)/Applicant(s): USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Money Laundering

Plaintiff Attorney(s): Markenzy Lapointe, Eli Rubin, Peter Cooch

Topics

Money Laundering Peru USA

[ 3 more... ] [ top 5 ]

Keywords

Aldo Nestor Marchena Bryan Berkman Carl Zaglin Francisco Roberto Cosenza Centeno Luis Berkman

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