sargeant marine plea agreement

Vitol acquired a 50 percent stake in Sargeant Marine in 2015 for an undisclosed amount. To read more Subscribe to Global Investigations Review. Vaccarezza at the time was the leader of the ruling Workers’ Party in the lower house. Â. Sargeant Marine also admitted that it bribed an official at Ecuador’s state-owned oil company EP Petroecuador (Petroecuador) to secure a 2014 contract to supply asphalt.  The company used the same tactics as in Brazil and Venezuela to conceal the bribe payments. This month, a former manager from Petroleos de Venezuela (PDVSA) – who was once in charge of asphalt sales – was arrested in a related case, bringing to seven the total number of Sargeant Marine executives, traders, agents and former Venezuelan officials tied to the long-running bribery scheme. According to the company’s admissions, Sargeant Marine Inc. and its affiliated companies (Sargeant Marine) engaged in an eight-year scheme to bribe foreign officials in Brazil, Venezuela, and Ecuador.  In Brazil, Sargeant Marine admitted to bribing a Minister in the Brazilian government, a high-ranking member of the Brazilian Congress, and senior executives at Petróleo Brasileiro S.A.-Petrobras to obtain valuable contracts to sell asphalt.  To execute the scheme and conceal the bribe payments, Sargeant Marine entered into fake consulting agreements with bribe intermediaries.  After receiving fake invoices, it then sent international wires from Sargeant Marine bank accounts to offshore bank accounts held in the names of shell companies controlled by the bribe intermediaries. The plea agreement by Sargeant Marine Inc. is part of a broader crackdown on corrupt dealings in South America’s commodities markets. Sargeant Marine Inc., an asphalt company formerly based in Boca Raton, Florida, pleaded guilty today to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and agreed to pay a criminal fine … Earlier this week, the DOJ announced that Sargeant Marine Inc. (SMI – an asphalt company based in Florida) “pleaded guilty and agreed to pay $16.6 million to resolve foreign bribery charges stemming from conduct by the company and its employees and agents in … Presidential Commission on Law Enforcement, Criminal - Office of International Affairs. Some of the bribes were paid before he was ousted from the family business. Why Disclose? Earlier today, in federal court in Brooklyn, Sargeant Marine Inc., an asphalt company incorporated and formerly headquartered in Boca Raton, Florida, pleaded guilty and agreed to pay $16.6 million to resolve foreign bribery charges stemming from conduct by the company … The plea agreement by Sargeant Marine Inc. is part of a broader crackdown on corrupt dealings in South America's commodities markets. Secure .gov websites use HTTPS “Vitol is aware of charges being brought against an individual relating to business with Petroecuador and is cooperating with the relevant authorities,” the company said in a statement. On Sept. 10, 2020, a criminal complaint was unsealed in federal court in Brooklyn charging another former PDVSA official with conspiracy to commit money laundering, in part, for his alleged role in the Sargeant Marine Venezuela scheme. Plea Agreement regarding alleged violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a.  “Today’s resolution, together with charges the department has brought against individuals involved in Sargeant Marine’s illegal schemes, demonstrates the department’s continuing commitment to holding companies and their executives responsible for international corruption.”Â, “Today’s resolution is the result of a multi-year, multi-national, collaborative effort to root out corruption perpetrated by an American company in three countries,” said Acting U.S. Attorney Seth DuCharme of the Eastern District of New York.  “We will continue to investigate and prosecute any company that corrupts foreign government officials in order to gain a competitive edge, as well as any of their executives and employees who participate in those efforts.”, “The FBI is dedicated to rooting corruption out of our market, keeping the United States fair for vendors and consumers alike,” said Assistant Director Calvin Shivers of the FBI’s Criminal Investigative Division. September 29, 2020. The bribes it paid in Brazil alone helped the company and its … Sargeant Marine Inc., an asphalt company formerly based in Boca Raton, Florida, pleaded guilty today to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and agreed to pay a criminal fine of $16.6 million to resolve charges stemming from a scheme to pay bribes to foreign officials in three South American countries.Â, According to its admissions, between 2010 and 2018, the company paid millions of dollars in bribes to foreign officials in Brazil, Venezuela, and Ecuador to obtain contracts to purchase or sell asphalt to the countries’ state-owned and state-controlled oil companies, in violation of the FCPA.Â, “With today’s guilty plea, Sargeant Marine has admitted to engaging in a long-running pattern of paying bribes to corrupt officials in three South American countries to obtain lucrative business,” said Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division. The department recently unsealed charges against, and the guilty pleas of, five of the individuals who played a major role in the bribery scheme, including Daniel Sargeant, a senior executive of the company; Jose Tomas Meneses, a Sargeant Marine trader; Luiz Eduardo Andrade and David Diaz, consultants who acted as bribe intermediaries in Brazil and Venezuela, respectively; and Hector Nuñez Troyano, a former PDVSA official who received bribes in connection with the Venezuela contracts. The Justice Department announced a guilty plea to FCPA charges by Sargeant Marine, Inc., a privately-owned company, based in Boca Raton, Florida . Sargeant pled guilty on the same date but the plea agreement has not been released. False consulting contracts and fake invoices were used to pay intermediaries who negotiated the bribes in the three countries, according to the plea agreement. Sargeant Marine, an asphalt shipping company based in Boca Raton, Florida, pleaded guilty to bribery schemes in three South American countries and agreed to pay a criminal fine of $16.6 million to resolve the charges. The prosecutors first decided to give the company a … The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years. None of the foreign officials are identified by name in the plea agreement, but Brazilian prosecutors in 2018 charged a former congressman, Candido Vaccarezza, for negotiating with Sargeant Marine about the bribes paid to Petrobras. According to the Department of Justice (DOJ) Press Release, “Sargeant Marine Inc. (Sargeant Marine), an asphalt company formerly based in Boca Raton, Florida, pleaded guilty today to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and agreed to pay a criminal fine of $16.6 million to resolve charges stemming from a scheme to pay bribes to … The plea agreement by Sargeant Marine Inc is part of a broader crackdown on corrupt dealings in South America’s commodities markets. Recipients in Brazil, where the bulk of profits were earned, included a congressman, a cabinet minister and senior executives at state-run Petrobras during the administrations of former President Luiz Inacio Lula da Silva and his hand-picked successor, President Dilma Rousseff. Similar tactics were used in Venezuela, whose tar-like crude is among the best in the world for making asphalt. PLEA AGREEMENT Cr. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. 7:58 am. At a special court-martial at Marine Corps Base Camp Pendleton, a military judge convicted Sergeant J. D. Marchio, pursuant to the accused’s pleas, of damaging non-military property and assault consummated by a battery on a spouse. Under U.S. sentencing guidelines, Sargeant Marine could have paid between $120 million and $240 million, according to the plea agreement. A US asphalt company has agreed to pay $16.6m in fines for paying bribes to officials. He is awaiting sentencing after paying $300,000 in cash bail. In what appears to be a related case, a former oil trader at Switzerland-based Vitol was charged Tuesday with paying $870,000 in bribes to former Ecuadorian officials from 2015 to 2020 in exchange for fuel oil contracts. In what appears to be a related case, a former oil trader at Switzerland-based Vitol was charged Tuesday with paying $870,000 in bribes to former Ecuadorian officials from 2015 to 2020 in exchange for fuel oil contracts. The plea agreement by Sargeant Marine Inc. is part of a broader, ongoing crackdown on corrupt dealings in South America's commodities markets. This prior post went in-depth into the recent Foreign Corrupt Practices Act enforcement action against Sargeant Marine Inc. (SMI) and this post continues the analysis by highlighting additional issues to consider. Sargeant Marine Inc. Subscribe and start reading now. Recently unsealed court filings indicate that Daniel Sargeant, who used to run Sargeant Marine, quietly pleaded guilty last December to conspiracy to commit money laundering and violate the Foreign Corrupt Practices Act, which bars Americans from paying overseas officials in exchange for business. A major United States asphalt company agreed to pay $16.6m in fines while pleading guilty on Tuesday to federal charges that it paid millions in bribes to officials in Brazil, Ecuador and Venezuela for almost a decade to win lucrative contracts. No. In what appears to be a related case, a former oil trader at Switzerland-based Vitol was charged Tuesday with paying $870,000 in bribes to former Ecuadorian officials from 2015 to 2020 in exchange for fuel oil contracts. In what appears to be a …  A sixth individual, Roberto Finocchi, also a Sargeant Marine trader, pleaded guilty in November 2017 for his role in the Brazil scheme.Â. Federal prosecutors in Brooklyn said Sargeant Marine and its affiliates paid bribes between 2010 and 2018 for contracts with state-run oil companies in the three South American countries, all of which were run by leftist governments at the time. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador. According to … Brazil inaugurates its first cemetery memorial to coronavirus victims, while the pandemic is still claiming lives. Official websites use .gov The plea agreement by Sargeant Marine Inc. is part of a broader crackdown on corrupt dealings in South America’s commodities markets. A lock (LockA locked padlock) or https:// means you’ve safely connected to the .gov website. Vitol, which is not named in the indictment, purchased half of Sargeant Marine in 2015. Jose Tomas Meneses worked as a trader at Sargeant Marine between 2012 and 2018. In what appears to be a … Recently we saw one of the most blatant cases of bribery and corruption brought by the Department of Justice (DOJ) in the form of a guilty plea by Sargeant Marine Inc. (Sargeant Marine), an asphalt company, related to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and agreed to pay a criminal fine of $16.6 million to resolve charges stemming … From 2010 to 2013, Florida-based Sargeant Marine signed 12 contracts worth about $180 million with Petrobras, as the oil company is known, because of Vaccarezza’s influence, prosecutors said. Alex Spiro, an attorney for Aguilar, denied the allegations. Confidential information that was obtained through the bribery scheme and that gave Sargeant Marine a competitive edge in its dealings with PDVSA after 2015 was called by the code name “chocolates”. Last week, Sargeant Marine agreed to pay the DOJ $16.6 million to settle FCPA charges that it bribed officials in multiple South American countries. The plea agreement by Sargeant Marine Inc. is part of a broader crackdown on corrupt dealings in South America's commodities markets. October 26, 2020. in FCPA, Whitepapers. As calculated in the Plea Agreement, Sargeant Marine received a benefit from its bribery and corruption program of over $38 million in pecuniary … The plea agreement by Sargeant Marine Inc. is part of a broader crackdown on corrupt dealings in South America’s commodities markets.  In particular, it engaged a bribe intermediary with close ties to a decisionmaker at Petroecuador and then paid commissions to the bribe intermediary pursuant to a sham consulting agreement.  The intermediary used the commission payments to pay the bribes to the Petroecuador official on Sargeant Marine’s behalf. The plea agreement by Sargeant Marine Inc. is part of a broader, ongoing crackdown on corrupt dealings in South America’s commodities markets. Ecuador faces worst unemployment crisis in Latin America, Venezuela nurses struggle to survive as inflation, virus rage, Brazil’s Infinity Memorial commemorates COVID-19 victims, UAE a hub for firms helping Venezuela avoid US sanctions: Report, Wall Street tempers bonus expectations in the times of COVID-19, EU governments approve Brexit trade deal: Germany, Wealthy US hospitals tap into COVID relief funds to cover costs, Strong earthquake kills at least seven people in Croatia, UK registers record 53,135 new COVID cases in 24 hours, Nashville bomber gave away car, home before Christmas Day attack, Russia’s ultimatum to Navalny: Return immediately or face jail, Al Jazeera Centre for Public Liberties & Human Rights. 20-363 The United States of America, by and through the United States Department of Justice, Criminal Division, Fraud Section (the "Fraud Section"), and the United States Attorney's Office for the Eastern District of New York (the "Office") and Sargeant Marine Inc. (the "Defendant" or the "Company"), by and through its undersigned attorneys, and through its authorized … The plea agreement by Sargeant Marine Inc. is part of a broader, ongoing crackdown on corrupt dealings in South America's commodities markets. Nurses in Venezuela face higher risk of catching COVID-19 because of shortages of proper gear and even clean water. The plea agreement by Sargeant Marine Inc. is part of a broader, ongoing crackdown on corrupt dealings in South America’s commodities markets. Sargeant Marine pays $16 million over sprawling Latin America bribery scheme. Separately, Javier Aguilar, a former oil trader for Vitol, was charged with paying bribes to Petroecuador, according to a criminal complaint also brought by federal prosecutors in Brooklyn and unsealed Tuesday. Attorneys Whitman Knapp, Mark E. Bini, and Andrey Spektor are prosecuting the case.Â, The Justice Department’s Office of International Affairs provided substantial assistance.  The Ministerio Publico Federal in Brazil provided significant cooperation.Â. Sargeant Marine was “one of the largest asphalt providers in the world”, according to the indictment. The investigation is being conducted by the FBI’s International Corruption Unit.  The government’s case is being handled by the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Eastern District of New York.  Fraud Section Trial Attorney Derek J. Ettinger and Assistant U.S. A .gov website belongs to an official government organization in the United States. DOJ charges put spotlight on Vitol. The plea agreement by Sargeant Marine Inc. is part of a broader crackdown on corrupt dealings in South America's commodities markets.  The bribe intermediaries used a portion of the commissions to pay bribes to Brazilian government officials on Sargeant Marine’s behalf, either by wire to the officials’ offshore shell companies, or in cash in Brazil. Pleads Guilty and Agrees to Pay Over $16 Million in Criminal Fines to Resolve Foreign Bribery Case. DOJ could see rise in inability-to-pay claims. But the company is a shadow of its former self amid a selloff of assets that followed a bitter, multi-year legal fight between Sargeant and his older brother, Harry Sargeant III, for control of the asphalt trading company started by their father. Consistent with the plea agreement, the military judge sentenced the accused to 30 days of An attorney representing Sargeant Marine declined to comment. Hoskins cites Stone case in push for reduced sentence. “Sargeant Marine Inc. attempted to get ahead of competitors by paying bribes to foreign officials in violation of the Foreign Corrupt Practices Act.  As today's guilty pleas demonstrate, the FBI will relentlessly investigate those attempting to cheat the market, and we will bring them to justice.”. The Fraud Section is responsible for investigating and prosecuting all FCPA matters.  Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa. US v Sargeant Marine: plea agreement (23 September 2020) More. September 29, 2020. “We will see everyone in court,” he said in a statement. by Corporate Compliance Insights. Sargeant Marine also acknowledged paying bribes in 2014 from offshore accounts to an official working for state-run EP Petroecuador, which was looking to supply the country with asphalt. “Vitol is committed to upholding the law and has in place anti bribery and corruption policies, procedures and controls across its business activities.”. Sargeant Marine also admitted that between approximately 2012 and 2018, it bribed four Petróleos de Venezuela, S.A. 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