Monday, June 28, 2010

Additional Lighthouses and Buoys Sentence

Last Friday, the DOJ announced (see here) that John Warwick was sentenced to approximately three years in federal prison "for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts." U.S. District Court Judge Henry Hudson also sentenced Warwick to two years of supervised release following his prison term and ordered Warwick to forfeit approximately $330,000 in proceeds from his crime.

In February, Warwick pleaded guilty to a one-count indictment charging him with conspiring to make corrupt payments to Panamanian officials for the purpose of securing business for Ports Engineering Consultants Corporation in violation of the Foreign Corrupt Practices Act. The business involved contracts to maintain lighthouses and buoys along Panama's waterways.

This is the same conduct at issue in the prior plea and sentencing of Charles Edward Jumet. (See here for additional posts on this matter). In April, Jumet was sentenced to approximately 7.25 years in federal prison after pleading guilty to two charges - conspiracy to violate the FCPA and making false statements to federal agents. (See here). Even though Jumet's charges were equal part FCPA and equal part making false statements to federal agents, his sentence was described as the "longest prison term imposed against an individual for violating the FCPA."

Given that Warwick was charged and pleaded guilty to the same conspiracy as Jumet, it suggests that the FCPA component of Jumet's sentence was between 3-4 years.

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