Follow @USApostille
![]() Our Videos |
June 28, 10
NEWS / Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government OfficialsJohn Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in U.S. District Court in Richmond, Va., to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Neil H. MacBride of the Eastern District of Virginia; Assistant Director in Charge Shawn Henry of the FBI’s Washington Field Office, Special Agent in Charge Michael Morehart of the FBI’s Richmond Field Office and Special Agent in Charge John P. Torres of U.S. Immigration and Customs Enforcement’s (ICE) Washington office. U.S. District Court Judge Henry E. Hudson also sentenced Warwick to two years of supervised release following his prison term. In addition, Warwick forfeited $331,000 in proceeds of the crime. On Feb. 10, 2010, Warwick, 64, pleaded guilty to a one-count indictment charging him with conspiring to make corrupt payments to foreign government officials for the purpose of securing business for Ports Engineering Consultants Corporation (PECC) in violation of the Foreign Corrupt Practices Act (FCPA). Under the FCPA, it is a crime to pay or offer to pay anything of value to a foreign government official in order to obtain or retain business. According to court documents, Warwick, Charles Jumet and others conspired to pay money secretly to Panamanian government officials for awarding contracts to PECC to maintain lighthouses and buoys along Panama’s waterway. In December 1997, the Panamanian government awarded PECC a no-bid 20-year concession. Upon receipt of the concession, Warwick, Jumet and others authorized corrupt payments to be made to the Panamanian government officials. In total, Warwick, Jumet and others caused corrupt payments of more than $200,000 to be paid to the Panamanian government officials. In a related case, Jumet pleaded guilty to a two-count criminal information charging him with conspiring to make corrupt payments to foreign government officials for the purpose of securing business for PECC and making a false statement. On April 19, 2010, Jumet was sentenced to 87 months in prison and ordered to pay a fine of $15,000. This case was prosecuted by Trial Attorney Rina Tucker Harris of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael S. Dry of the Eastern District of Virginia. The case was investigated by the FBI’s Washington Field Office, the FBI’s Richmond Field Office, and the Department of Homeland Security’s Immigration and Customs Enforcement. http://www.justice.gov/opa/pr/2010/June/10-crm-750.html Tags: document, corporation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsNiranjan SujayI recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t... Read More » Katia Nagata As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQWho is eligible to participate in the LBO?Read More » Do the periods of pre-completion OPT count against the available periods of post-completion OPT? Read More » How are small businesses fi nanced? Read More » What does Apostille mean? Read More » |
Quick Menuapostille Senegalapostille Laos apostille Saint Kitts and Nevis Letter of Invitation for USA Visa apostille Oman apostille Maldives apostille Gibraltar apostille Haiti apostille Bahrain apostille Panama apostille Nigeria apostille France apostille Sudan apostille Iowa apostille Cyprus apostille Mauritius |
NewsFebruary 7, 25Non-resident alien students incorrectly classified as US tax residents, receive unauthorized $1,400 stimulus payment Read More » February 3, 25 Cause of death of North Carolina woman “gunshot wound of head,” according to death certificate Read More » January 24, 25 Maryland lawmakers seek to allow third gender marker on birth certificates Read More » January 21, 25 US President Donald Trump scraps global corporate minimum tax deal Read More » |