Our Videos

February 11, 10

NEWS / Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with



A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Neil H. MacBride of the Eastern District of Virginia; John Perren, Acting Assistant Director in Charge of the FBIís Washington Field Office; Jennifer Smith Love, Special Agent in Charge of the FBIís Richmond Field Office; and John P. Torres, Special Agent in Charge of U.S. Immigration and Customs Enforcementís (ICE) Washington, D.C., office.

John W. Warwick, 64, of Virginia Beach, Va., pleaded guilty before U.S. District Court Judge Henry E. Hudson in Richmond, Va., 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). Warwick was indicted on Dec. 15, 2009. PECC, a company incorporated under the laws of Panama, was affiliated with an engineering firm based in Virginia Beach. According to the indictment, PECC was created so that Warwick, co-conspirator Charles Jumet, the engineering firm and others could corruptly obtain certain maritime contracts from the Panamanian government.

According to court documents, Warwick and Jumet participated in a conspiracy to pay money secretly to Panamanian government officials for awarding contracts to PECC to maintain lighthouses and buoys along Panamaís waterway. In December 1997, the Panamanian government awarded PECC a no-bid 20-year concession to perform these duties. Upon receipt of the concession, Warwick, Jumet and others authorized corrupt payments to be made to the Panamanian government officials.

In connection with his guilty plea, Warwick admitted that at least from 1997 through approximately July 2003, he, Jumet and others conspired to make corrupt payments totaling more than $200,000 to the former administrator and deputy administrator of the Panama Maritime Authority and to a former, high-ranking elected executive official of the Republic of Panama.

As part of his plea agreement, Warwick has agreed to forfeit $331,000, which represents the proceeds of this crime. At sentencing, scheduled for May 14, 2010, at 10:30 a.m. before Judge Hudson, Warwick faces a maximum of five years in prison and a fine of the greater of $250,000 or twice the gain or loss.

Jumet pleaded guilty on Nov. 13, 2009, 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, in violation of the FCPA, and making a false statement. Jumet is scheduled to be sentenced on March 26, 2010.

The case was prosecuted by Trial Attorney Rina Tucker Harris of the Criminal Divisionís Fraud Section and Assistant U.S. Attorney Michael S. Dry of the U.S. Attorneyís Office for the Eastern District of Virginia. The case was investigated by the FBIís Washington and Richmond Field Offices, as well as by ICE.

http://www.justice.gov/opa/pr/2010/February/10-ag-134.html

Tags: form t, corporation, document,
 




Testimonials

AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! Iím sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »



FAQ

Can a student with a dual major qualify for the STEM OPT extension based on one of the degree programs?
Read More »
My fiance (fiancee) came to the United States on a K-1 Fiance (e) visa. Can he/she legally work here?
Read More »
Why are documents notarized?
Read More »
When does the Hague Adoption Convention go into Effect?
Read More »






News

May 16, 24
Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil
Read More »
May 13, 24
Apostille Convention to Take Effect in Rwanda in June
Read More »
May 6, 24
Federal Appeals Court Debates Tennesseeís Birth Certificate Policy Amid Transgender Rights Battle
Read More »
April 30, 24
OJ Simpson died from prostate canceródeath certificate
Read More »