Between approximately March 2015 and continuing until around November 2019, Zaglin, Marchena, and other individuals allegedly reached an agreement to offer bribes to Honduran government officials, including Cosenza, in order to secure contracts with TASA valued at over $10 million
On Wednesday, a five-count indictment was revealed, charging three individuals for their alleged involvement in a global bribery scheme aimed at securing contracts to supply uniforms and other goods to the Honduran National Police. The accused include Carl Alan Zaglin, a 68-year-old Georgia businessman who owns a law enforcement uniform and accessory manufacturing company. He appeared in federal court on the same day. Francisco Roberto Cosenza Centeno, a 65-year-old former Executive Director of the Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran governmental entity responsible for procuring goods for the police, was also charged. Additionally, Aldo Nestor Marchena, a 50-year-old resident of Boca Raton, Florida, was implicated in the indictment.
Between approximately March 2015 and continuing until around November 2019, Zaglin, Marchena, and other individuals allegedly reached an agreement to offer bribes to Honduran government officials, including Cosenza, in order to secure contracts with TASA valued at over $10 million. In return for these bribes, Cosenza and other Honduran government officials allegedly assisted Zaglin, Marchena, and others in obtaining contracts for the sale of uniforms and other goods to the Honduran National Police, as well as ensuring payment for these contracts.
The defendants allegedly used the illicit funds obtained from these corrupt government contracts to make bribe payments to Honduran government officials. To further their scheme and conceal these bribe payments, Zaglin, Marchena, Cosenza, and others allegedly laundered the proceeds through bank accounts and front companies located in the United States and Belize. According to the indictment, the conspirators sent over $166,000 to bank accounts controlled by Cosenza and another Honduran foreign official as part of their illicit activities.
All the defendants are facing charges of conspiracy to commit money laundering. Additionally, Cosenza and Marchena are each charged with one count of money laundering and one count of engaging in transactions involving criminally derived property. Zaglin and Marchena are also both charged with conspiracy to violate the Foreign Corrupt Practices Act (FCPA), while Zaglin faces an additional charge of violating the FCPA. If convicted, the defendants could potentially be sentenced to a maximum of 20 years in prison for each money laundering offense, 10 years in prison for engaging in transactions involving criminally derived property, and five years in prison for each FCPA-related offense.
The announcement was made by Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Markenzy Lapointe for the Southern District of Florida, and Special Agent in Charge Anthony Salisbury of Homeland Security Investigations’ (HSI) Miami Office.
The case is currently being investigated by HSI’s Miami Office, with assistance from HSI’s Atlanta Office. Prosecution of the case is being handled by Trial Attorneys Peter L. Cooch and Anthony Scarpelli of the Criminal Division’s Fraud Section, along with Assistant U.S. Attorney Eli S. Rubin for the Southern District of Florida.
In June 2021, the Justice Department established an Anticorruption Task Force to concentrate on investigations, prosecutions, and asset recoveries related to corruption in Guatemala, Honduras, and El Salvador. This initiative is carried out through the department’s FCPA enforcement program, narcotics prosecutions, and Kleptocracy Asset Recovery Initiative. Individuals with information about corrupt individuals in these countries who are violating U.S. laws or transferring proceeds of their crimes in or through the United States can report such conduct in Spanish or English at combatiendocorrupcion@fbi.gov. Reports regarding potential corruption or movements of illicitly obtained funds received through this email address will be reviewed by the Anticorruption Task Force. Those who wish to report suspicious or criminal activity can also contact the HSI Tip Line by calling (866) 347-2423.
The Fraud Section is responsible for the investigation and prosecution of FCPA matters. For more information about the Justice Department’s efforts in enforcing the FCPA, please visit www.justice.gov/criminal/fraud/fcpa.
THANK YOU FOR YOUR TIME
DISCLAIMER
The views and opinions expressed in this article are those of the authors and do not necessarily reflect the official policy or position of The Steven Wick Blog. Any content provided by our bloggers or authors are of their opinion and are not intended to malign any religion, ethnic group, club, organization, company, individual or anyone or anything.
If you decide to purchase any item using our authorized referral/affiliate links, be aware, we may receive a portion of the sales as commission, i.e. if you purchase a product/service.
To shop, select or click buttons, links or images, you will be redirected to product pages. Please, carefully research before you purchase. Feel free to share and leave a comment, we would love to hear from you. Your feedback is very important to us.
For more like this, music, literature, news, fashion, savvy political commentary, and fascinating features, sign up for the Steven Wick News Letter.
We here at the Steven Wick Blog are so proud of our work, we’d like to thank you for being a part of our community. However, our mission to share so much from music, literature, lifestyle to fashion is a 24/7 undertaking! We need your help to continue our work. Your financial donation will help us not only keep the lights on, but enable us run many more stories in the future to come. DONATE HERE
Message Of Gratitude
We deeply appreciate your contribution in making our blog the top brand among customers.
Without you as our readers, we wouldn't have achieved this level of success. Your satisfaction is our utmost priority, and we assure you that we will always be a reliable source for your entertainment needs.
Your trust in us is invaluable, and we are grateful for your generous donations as our readers.
A number of you took an extra effort and opted to contribute as monthly donors. By doing so, your generous contribution is multiplied by twelve throughout the year, thereby amplifying the impact you have on our work. Your dedication truly makes a significant change, and we sincerely appreciate your valuable support.
Your support has been instrumental in our brand's success.
Thank you for being with us throughout the past year.
As we continue to grow and enhance our business, we pledge to prioritize your needs and interests.
Best Regards
The Steven Wick Team
Comments