Georgia Company Convicted, International Bribery, Money Laundering Scheme Monday — CEO of Georgia Company Convicted in International Bribery and Money Laundering Scheme | United States Justice Department.
A federal district court judge will determine any prison term after considering the U.S. He carries a maximum potential punishment of five years in prison on both the FCPA count and the FCPA alleged conspiracy count, and a maximum punishment of 20 years in prison on the money laundering alleged conspiracy count. announcement CEO of Georgia Company Convicted in International Bribery and Money Laundering alleged scheme Monday, September 15, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A federal jury in Miami, Florida, convicted a U.S. Marchena,
Cosenza, and Molina all previously entered a guilty plea for their roles in the alleged scheme.To conceal the alleged scheme, Zaglin, Marchena, Cosenza, and their co-conspirators used coded and oblique language like “commissions” and “fees” to refer to bribes and “Miami” to refer to Marchena, “the guys” and “the others” to refer to foreign officials, sham “Brokerage Agreements” falsely detailing legitimate services, and they communicated using personal email accounts and encrypted messaging applications. businessman today for his role in a nearly five-year long alleged scheme to bribe Honduran government officials and to
launder money to secure business for a Georgia-based manufacturer of law enforcement uniforms and accessories.court filings state and evidence presented at trial, Carl Alan Zaglin, 70, of Marietta, Georgia, agreed to pay bribes to Honduran officials in order to obtain and retain business with Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran governmental entity that procured goods for the Honduran National Police and other Honduran security agencies.“Instead of playing by the rules, Carl Zaglin unfairly sought to get ahead and enrich himself by paying bribes to Honduran