Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme

Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme

WASHINGTON, March 12, 2010 /PRNewswire-USNewswire/ -- A former official of the Republic of Haiti's state-owned national telecommunications company pleaded guilty today to a money laundering conspiracy in connection with a foreign bribery scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U. S. Attorney Jeffrey H. Sloman of the Southern District of Florida; and Daniel W. Auer, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI) Miami Field Office.

"Today's guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds."

"Today's conviction should be a warning to corrupt government officials everywhere that neither they nor their money will find any safe haven in the United States," said U.S. Attorney Jeffrey H. Sloman.

"The IRS is committed to enforcing the anti-money laundering laws and will continue to work with our international partners to investigate violations worldwide," said Special Agent in Charge Daniel W. Auer. "Haitian law enforcement should be commended for their commitment and professionalism throughout this investigation."

According to the indictment filed on Dec. 4, 2009, Robert Antoine, 62, of Miami and Haiti, was the director of international affairs for Haiti's state-owned national telecommunications company, Telecommunications D'Haiti (Haiti Teleco) from May 2001 to April 2003. In that position, Antoine had primary responsibility for the relationships between U.S. telecommunications companies and Haiti Teleco. Antoine admitted during his guilty plea that he accepted bribes from three U.S. telecommunications companies and thereby defrauded Haiti Teleco. To disguise the origin of these funds, Antoine admitted he laundered them through intermediary companies, including J.D. Locator Services. Juan Diaz, the president of J.D. Locator, pleaded guilty on May 15, 2009, to conspiracy to commit violations of the Foreign Corrupt Practices Act (FCPA) and money laundering. Antoine admitted that a portion of the J.D. Locator funds were also laundered by Jean Fourcand of Fourcand Enterprises, who pleaded guilty on Feb. 19, 2010, to money laundering.

Antoine admitted during his guilty plea that $800,000 of these bribes were intended to be given to him by a U.S. telecommunications company for which Joel Esquenazi was the president and director, Carlos Rodriguez was the executive vice president, and Antonio Perez was, at times, the controller. Perez pleaded guilty on Apr. 27, 2009, to conspiring to commit FCPA violations and money laundering.

Esquenazi and Rodriguez, as well as Jean Rene Duperval, who was director of international relations of Haiti Teleco from June 2003 to April 2004, and Duperval's sister, Marguerite Grandison, were indicted along with Antoine on Dec. 4, 2009.

An indictment is merely an accusation, and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

Antoine faces a maximum penalty of 20 years in prison and a fine of the greater of $250,000 or twice the value of the property involved in the transaction. Antoine also agreed to a forfeiture order of $1,580,771. Sentencing is scheduled for May 27, 2010.

The Department of Justice is grateful to the government of Haiti for providing substantial assistance in gathering evidence during this investigation. In particular, Haiti's financial intelligence unit, the Unite Centrale de Renseignements Financiers (UCREF), the Bureau des Affaires Financieres et Economiques (BAFE), which is a specialized component of the Haitian National Police, and the Ministry of Justice and Public Security provided significant cooperation and coordination in this ongoing investigation.

The case was prosecuted by Trial Attorney Nicola J. Mrazek of the Criminal Division's Fraud Section, Trial Attorney Kevin Gerrity of the Criminal Division's Asset Forfeiture and Money Laundering Section, and Assistant U.S. Attorney Aurora Fagan of the U.S. Attorney's Office for the Southern District of Florida. The Criminal Division's Office of International Affairs also provided assistance in this matter. The case was investigated by the IRS-CI Miami Field Office.

SOURCE U.S. Department of Justice

United States President Barack Obama and Haitian President René Préval at the White House

Haiti: The Clock is Set at Zero

(Note: I found the below interview by Beverly Bell of Haitian peasant advocate Chavannes Jean-Baptiste, one of the people I most admire in Haiti, of great interest. To read my own interview with Chavannes from 2008, please click here. MD)

Haiti: The Clock is Set at Zero

An interview of Haitian peasant advocate Chavannes Jean-Baptiste by Beverly Bell

08 March 2010

(Photo by Roberto (Bear) Guerra)

Published on Toward Freedom

Chavannes Jean-Baptiste is the Executive Director of the Peasant Movement of Papay (MPP by its Creole acronym) and the spokesperson for the National Peasant Movement of the Congress of Papay (MPNKP). He gave this interview last month in MPP’s training center in the rambling, fertile fields and gardens in the Central Plateau. There, peasants come to practice environmental farming and to learn about food sovereignty, a program of local production for local consumption that small farmer movements are advocating in Haiti and throughout the world. Food sovereignty requires the protection of domestic markets through tariffs on food imports, as well as land reform, native seeds, and technical and environmental support. It also requires the democratic input of citizens into the formation of trade and development policies.

We have to take advantage of this catastrophe and say, “The clock is set at zero.” We have to build another Haiti that doesn’t have anything to do with the Haiti we had before. A Haiti that is sovereign politically and that has food sovereignty. It has to begin by building agriculture.

We peasants have been victims for more than 200 years. The slaves who struggled to get their independence did so in part to get land from the colonialists. But from the moment of independence, the Haitian army generals had the idea that the slaves would remain slaves, working their land instead of the colonists’ land. That led to a division between rich and poor, between people of the city and people of the country. That gave us two countries inside one small country, those of the republic of Port-au-Prince and the republic of ‘those outside.’ ‘Those outside’ are 80% of the population.

We even had two birth certificates: one for peasants and one for people from town. In President Aristide’s first term, we demanded that there be just one.

Almost all services of the state were concentrated in Port-au-Prince. If you needed a passport, if you needed an identity card, if you needed to send your child to college… the Republic of Port-au-Prince was where you went. It was in there, too, that everyone came to find work, because they couldn’t stay ‘outside’, because ‘outside’ has nothing. So it became a city of three million people, one big slum with people building everywhere in chaos, with houses in ravines, with no drainage. We saw the results on January 12; other countries have had much worse earthquakes but only lose a few people. We lost five youth from MPP in the catastrophe because they were at a university in Port-au-Prince. They lost their lives because they wanted an education.

Little by little, the state has abandoned the countryside, leaving the peasants as a marginalized class whom they just use when they need votes in an election.

And now we have Bill Clinton’s reconstruction plan, which is the model of Haiti dominated by the international community. The aid they are giving is not the aid we want. The plan is for Haiti to become a market for international export and for labor in the free trade zones. They speak of comparative advantage, which means that Haiti is a manual labor force. We are supposed to go work in the sweatshops while they send us food aid. This project is opposed to the peasants’ project.

It’s clear that you can’t develop a country and build another Haiti where 80% of the people are excluded. And so one of our objectives in MPP has been to make the countryside become a paradise, where people want to go live instead of having to go to Port-au-Prince to work for potato skins.

Development centered on peasants, with the creation of jobs for the rural milieu, will allow youth to stay in the country. It will allow those who are part of the exodus to rural areas after the earthquake to stay. Most of them are saying, “We want to stay but we need work.” Decentralizing Port-au-Prince and building up agriculture could make that happen. There are other things that could be done in the countryside, too. For example, the [earthquake-struck areas] have so much to rebuild, and construction materials could be made by the rural sector. If we have electricity, if we have schools, if we have work here, no one has a reason to move to Port-au-Prince.

We can establish programs to reinforce peasant and family agriculture to allow the rural milieu to produce food. Today we only produce enough to feed 40% of the population, but we have the potential to make our lands produce enough to feed the whole population and even to export. This must start with giving Haitians access to land, giving them security over it, and getting support for them to develop organic farming, what we call agro-ecology.

The policy we need for this to happen is food sovereignty, where the county has the right to define it own agricultural policies, to grow first for the family and then for local market, to grow healthy food in a way which respects the environment and Mother Earth, which is the mother of the generations.

Today, though Haiti is an essentially agricultural country, we are entirely dependent on the Dominican Republic. We get most of our eggs, bananas, and other things there. Even though it has the same neoliberalism [the free trade policies of globalization] we do, it still has a certain autonomy. For example, they decided they were going to be autonomous in the production of rice; they weren’t going to let Miami [imported] rice and second-hand clothes come into their country. They took measures to make that happen. For us, our free trade policies have inundated our market with imports. Our agriculture has been destroyed.

What we need is for us, the peasant organizations, to manage the food question. Our agenda is agricultural production that includes cattle raising, integrated water management, production of organic insecticides and fertilizer. We will continue with these but we will have to make some changes in our immediate priorities because right now we’re dealing with an exodus from the city, people we need to feed and take care of.

We need to establish seed banks and have silos where we can store our Creole seeds. Local, organic seeds is part of our base of food sovereignty. We have a danger today from countries in the Americas, especially the U.S., Brazil, and Argentina where Monsanto has already developed big farms to produce genetically modified seeds. If they start sending these seeds into Haiti, that is the death of peasants, who since independence more than 200 years ago have protected their seeds. It’s urgent that Haitians buy local seeds. Peasants are saying that they have til March 15 to buy their bean and vegetable seeds. With black peas, in two months you will have food.

What the danger we face today? It’s that food aid from USAID, and others are getting dumped in the country. We recognize that it’s essential in this moment of crisis. There is an urgency to get food in immediately but there’s also an urgency to produce food. We’ll show you the vegetables we can start harvesting after six weeks. In six months we need to start eliminating food aid so that peasants can produce and feed the population. Of course that requires a lot of help with irrigation.

What’s essential is agrarian reform which would allow us to make peasants the masters and the managers of their own land. It’s not possible that an American, a Frenchman, or a Swiss own big plots of land in Haiti. Land must be owned by the peasants who work it, and they need to be able to leave it to their descendants when they die. Along with land, we need credit, technical assistance, and markets to sell our products.

We’re telling everyone that if they want to want to help Haiti with food, they should help us with peasant production. We will need help with water management, we need cisterns, tools, technical support, rural universities. And we need to change the free trade policies. But in four to five years years we could become sovereign in food production.

Beverly Bell has worked with Haitian social movements for over 30 years. She is also author of the book Walking on Fire: Haitian Women's Stories of Survival and Resistance. She coordinates Other Worlds, www.otherworldsarepossible.org, which promotes social and economic alternatives. She is also associate fellow of the Institute for Policy Studies.

Michael Deibert interviewed on KPFK Pacifica Radio in Los Angeles

I sat down for a fairly wide-ranging interview about Haiti with Suzi Weissman on her show Beneath The Surface on KPFK Pacifica Radio in Los Angeles this week. The podcast of the entire show can be found here. My segment appears about 17 minutes into the program.

Une militante dominicaine des droits humains récompensée par Washington pour son courage

Haiti-R. Dominicaine/USA : Une militante dominicaine des droits humains récompensée par Washington pour son courage

mercredi 3 mars 2010

(Read the original article here)

P-au-P., 03 mars 2010 [AlterPresse] --- Sonia Pierre, fondatrice du Mouvement des Femmes Dominico-Haïtiennes (MUDHA), une organisation de défense des droits des descendants–es d’Haïtiens en République Dominicaine, a été récompensée le 01 mars par le gouvernement américain qui lui a décerné le Prix du Courage Féminin.

Neuf autres femmes à travers le monde reçoivent également cette distinction pour leur « courage et leur leadership exceptionnel », indique la Secrétaire d’Etat Hillary Clinton.

Sonia Pierre, qui a déjà reçu plusieurs distinctions dont celles d’Amnistie Internationale et du Centre américain pour les Droits Humains Robert F. Kennedy, recevra le Prix du Courage Féminin le 10 mars prochain au Département d’Etat.

Sonia Pierre est une militante de longue date dans la défense des droits de la communauté d’ascendance haïtienne en République Dominicaine, rappelle le Groupe d’Appui aux Rapatriés et Réfugiés (GARR) dans une note de presse.

Elle a été arrêtée à l’âge de 13 ans pour avoir pris ouvertement la défense d’un groupe de coupeurs de canne dans un batey, précise la même source.

L’organisation MUDHA s’est engagée dans un plaidoyer en faveur du respect du droit à la nationalité de milliers de descendants d’Haïtiens/Haïtiennes nés en République Dominicaine.

« Cet engagement lui a valu les critiques incessantes du gouvernement et des secteurs conservateurs dominicains, mais aussi des menaces de mort ou de retrait de sa nationalité », souligne le GARR.

Selon MUDHA, près de 200 000 fils et filles de sans-papiers haïtiens nés en République Dominicaine ne disposent pas de documents d’identité. Ces personnes vivent constamment sous la menace de déportation vers Haïti.

Le Prix du Courage Féminin attribué cette année à Sonia Pierre, a été institué par le Département d’Etat américain en 2007 pour rendre hommage aux femmes qui ont fait preuve d’un courage exceptionnel dans la défense des droits et la promotion sociale des femmes. [gp apr 03/03/2010 20:00]

From rubble to recovery

From rubble to recovery

Published: February 13, 2010

Foreign Direct Investment

(Read the original article here)

A huge recovery challenge lies ahead for Haiti after its devastating earthquake, but could the rebuilding programmes bring about an essential economic restructuring? Michael Deibert reports from Port-au-Prince.

The incremental economic progress that Haiti, an impoverished Caribbean nation of 9 million people, had been experiencing over the past several years was brought to a cataclysmic halt late on the afternoon of January 12, when a 7.0 earthquake centred just south of the capital city sent the pillars of state and industry crashing to the ground in a heap of dust.

In a matter of seconds, Haiti’s Palais National, Palais de Justice, Parliament and many government ministries were either totally or partially destroyed. The top command of the UN mission, whose troops had been supporting the government of president René Préval since his 2006 election, lost their lives, along with an estimated 200,000 Haitians. Factories collapsed onto their owners and workers alike, and entire neighbourhoods tumbled down the brooding mountains that surround the capital city’s bay.

Further devastation

Haiti, already desperately poor but having experienced its first sustained period of political calm and stirrings of foreign investment interest in many decades, seemed as if it would be reduced to an even graver level than it had been before: mortally wounded, traumatised, ungovernable. In addition to the buildings destroyed, Haiti had also lost some of those best placed to aid its tenuous economic recovery, among them one of the country’s most respected economists, Philippe Rouzier, as well as Jean Frantz Richard and Murray Lustin Junior, the director-general and director of operations, respectively, at the Direction Générale des Impôts, the country’s main tax office in the capital.

According to the International Organisation for Migration, as of early February at least 460,000 people were still living in 315 spontaneous settlements throughout Port-au-Prince, while the World Food Programme said that more than 1.6 million people had received ­supplies since the start of the earthquake response.

Economic focus

But Haiti’s industrious population knows a little something about struggle and perseverance, even in the face of such a devastating tragedy. Within days of the earthquake, the country’s market women, taxi drivers and other labourers had returned to the streets, resuming commerce among the hundreds of thousands camped out between the shells of ruined buildings. Capital residents began to flow back into Haiti’s countryside, seeking family solace among the loss.

From a terrible misfortune, some hoped that Haiti might still have set in motion the seeds for a new beginning. Despite the ousting of a popular prime minister last autumn, Haiti’s modest economic engine, buoyed by an extended period of relative political tranquillity and an improved security situation, continued chugging along under a new prime minister, Jean-Max Bellerive, seemingly bearing out a December 2008 UN report asserting that it was striking “how modest are the impediments to competitiveness relative to the huge opportunities offered by the fundamentals” in the country.

Last year, billionaire George Soros’s Economic Development Fund announced plans to create a $45m industrial park in Cité Soleil, one of the capital’s poorest neighbourhoods, while two new hotels were set to open along the country’s lush south coast.

At the same time, the OTF Group, a competitiveness consulting firm credited with breathing new life into Rwanda’s tourism, coffee and agro-industry sectors following the country’s 1994 genocide, praised the business opportunities in Haiti. Focusing on several key “growth clusters” to drive economic development, it hoped to help create 500,000 jobs in Haiti within three years.

Following the earthquake, though reassessed, the group said its conclusions did not necessarily need to be shelved, just pushed back for six months to a year.

“The outmigration from [Port-au-Prince] is a huge opportunity to reverse the migration trends of the past two decades,” says OTF director Robert Henning. “If reconstruction can create opportunities and jobs outside of the capital, this will achieve an important goal of redistributing the influence and economic weight of Haiti.”

Trade possibilities

Though the country’s interior has been severely deforested over the past few decades, local groups, such as the Mouvman Peyizan Nasyonal Kongrè Papay, have worked for years on reforestation and irrigation projects and some areas, such as the Artibonite Valley, remain relatively fertile. With Port-au-Prince’s harbour severely damaged and the likelihood of recurrent large-scale earthquakes extremely high, according to the US Geological Survey, international attention has for the first time begun to look seriously at developing Haiti’s long-neglected interior with manufacturing and agricultural initiatives.

A long border with neighbouring Dominican Republic, which lends itself to the possibility of free-trade zones, and possible ports that might conceivably be expanded around the country – including Miragoâne (in the country’s west), Saint-Marc (in the middle region) and Cap-Haïtien (in the north) – would seem to support this possibility for future investment.

Following a decision last year by the World Bank, the International Monetary Fund and the Inter-American Development Bank to cancel $1.2bn of Haiti’s debt – with the latter institution approving an additional $120m in grants for investments in key sectors such as infrastructure, basic services and disaster prevention, the G-7 countries told Haiti after a post-earthquake meeting in Canada in February that the country’s debts to the body did not need to be repaid.

New beginning

None of this in any way minimises the grievous shock – physical, psychological and economic – that Haiti’s people and its government have suffered because of those terrible moments in January. But, day by day, it appears to be picking itself up, dusting itself off and trying to decide where it will head from here.

“The extent of this disaster is also due to the fact that this country has not been managed, or rather has been ill-managed, for the past 50 years,” says Michèle Pierre-Louis, a civil society leader and former prime minister of Haiti. “Maybe after mourning our dead and saving the lives of the survivors, we should start thinking about ways to put together our energies, our solidarity, our creativity to rebuild our capital under some kind of strong leadership… [which] could eventually lead to rebuilding the entire country. Now is the time.”

Haitians Find Help Through the Airwaves

My interview (along with Emilio San Pedro) on WNYC's The Takeaway this morning on the importance of Haitian radio can be heard here.