Financial Crime Financial Crime

US drops retrial in Haiti bribery case, citing text message about recorded meeting

By Samuel Rubenfeld
  • 28 Jun 2022 18:16
  • 28 Jun 2022 18:21
US prosecutors dropped an attempt to retry a retired US Army colonel and a businessman after unearthing “contemporaneous communications” about a 2015 phone call between the businessman and an undercover agent concerning purported payments to Haitian government officials.

The messages, shared June 23 by the Federal Bureau of Investigation, weren't previously disclosed to

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