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Criminal Law Keyed to Abrams
United States v. Esquenazi
Citation:
752 F.3d 912 (11th Cir. 2014)Facts
Esquenazi (Defendant) co-owned a Florida telecommunications company called Terra, which purchased phone time from foreign vendors and resold the minutes to customers in the United States. Terra had an arrangement with a Haitian vendor that was closely aligned with the Haitian government. Under the arrangement, the Haitian company’s director of international relations would shave minutes from Terra’s bills in exchange for money. Esquenazi was convicted of conspiracy, violating the Foreign Corrupt Practices Act, and money-laundering.
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