Two Executives Plead Guilty to Role in Foreign Bribery Scheme
Houston
   
 
More Today's News:
ߦ   Reader Survey
ߦ   Applications Being Accepted For Entry Level Police Officer - City of Santa Fe
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Constables arrest Evading Suspect
ߦ   Dallas officer loaded up on groceries at Wal-Mart, then walked out, police say
ߦ   Former Federal Penitentiary Lieutenant Pleads Guilty to Abusing Inmate and Attempting to Cover it Up
ߦ   Galveston County Commissioners Court Special Meeting Agenda - Nov 28
ߦ   Jailer Pleads Guilty to Abusing Inmate at DeKalb County Jail
ߦ   Lufkin Celebrates Third "Blue Santa" Arrival
ߦ   Tobacco Companies to Begin Issuing Court-Ordered Statements in Tobacco Racketeering Suit
ߦ   Update: Hurricane Harvey FAQs
ߦ   43 States Suspend Licenses for Unpaid Court Debt, But That Could Change
ߦ   Constables Need your help finding Violent Robbery Suspect
ߦ   Dallas Man Sentenced to 210 Months in Federal Prison for Possessing Child Pornography
ߦ   Denaturalization Sought Against Five Child Sexual Abusers in Florida, Illinois, and Texas
ߦ   Feds Plan Nationwide Operation Targeting Food Service Chain Over Undocumented Workers
ߦ   FEMA Registsration Deadline for Galveston County
ߦ   Former Postal Employee Federally Charged in Case Related to Death of Co-Worker
ߦ   Grand Jury Indicts Dallas Man Who Fired Multiple Shots at a Vehicle on Firearm and Drug Charges
ߦ   Katy Securities Agent Fined for Disclosure Failures
ߦ   Leadership Lessons From Psychopaths
ߦ   Local Man Heads to Prison on Multiple Drug and Firearms Charges
ߦ   Lufkin Police Dept - Daily Media Report
ߦ   Man Found Passed Out In Car Convicted Of DWI
ߦ   Man Pays Price for Trafficking Box Turtles to Corpus Christi
ߦ   Officers Convicted of Using Excessive Force Against Arrestee and Obstruction of Justice
ߦ   Sheriff’s Office Arrest Fourth Suspect for Felony Injury to a Child, Case Still Active
ߦ   Sugar Land Man Pleads Guilty In Child Porn Case
ߦ   End Cruelty Now
ߦ   Alvin Police Dept - Week Offenses/Arrests Bulletin
ߦ   Brooklyn College Reportedly 'Preferring' That NYPD Use Bathrooms Away From Student Areas
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Chalk Hill Road Homicide Investigation – Arrest Made
ߦ   Chief's Weekly Executive Summary
ߦ   Dallas Man Sentenced For His Role in November 2015 Armed Assault on Federal Officers

   Next >>
 
Search Archives:

HOUSTON – Two former executives at a Dutch oil and gas services company, Anthony “Tony” Mace and Robert Zubiate, pleaded guilty this week to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) for their roles in a scheme to bribe foreign government officials in Brazil, Angola and Equatorial Guinea.

Acting U.S. Attorney Abe Martinez, Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Special Agent in Charge Mark Dawson of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations’ (ICE-HSI) Houston Field Office made the announcement.

Mace, 65, of the United Kingdom, was the Oil Services Company’s CEO from 2008 to 2011 and a former board member of one of its wholly-owned Houston subsidiaries. Zubiate, 66, of California, was a former Texas and California-based sales and marketing executive at the same subsidiary.

U.S. District Judge David Hittner of the Southern District of Texas accepted Mace’s guilty plea on Nov. 9 and Zubiate’s guilty plea on Nov. 6. Sentencing for Mace is scheduled for Feb. 2, and Zubiate for Jan. 31, 2018.

As part of his guilty plea, Mace admitted that prior to becoming CEO, other employees of the Oil Services Company entered into an agreement to pay bribes to foreign officials including at Brazil’s state-controlled oil company, Petróleo Brasileiro S.A. (Petrobras), Angola’s state-owned oil company, Sociedade Nacional de Combustíveis de Angola, E.P. (Sonangol) and Equatorial Guinea’s state-owned oil company, Petroléos de Guinea Ecuatorial (GEPetrol). Mace further admitted he joined the conspiracy by authorizing payments in furtherance of the bribery scheme and deliberately avoided learning that those payments were bribes. 

Mace admitted he maintained a spreadsheet reflecting payments to five individuals. Even though he was aware there was a high risk those individuals were Equatorial Guinean officials or persons receiving money on behalf or at the direction of those officials, he nevertheless authorized Oil Services Company to make more than $16 million in payments to those individuals. Mace further admitted he continued a practice that was instituted before he became CEO by splitting payments to Oil Services Company’s Brazilian intermediary - paying a portion of the intermediary’s commission to an account in Brazil and another portion of the agent’s commission to accounts in Switzerland held in the name of shell companies. Mace admitted he deliberately avoided learning that the ultimate recipients of the payments that he authorized to the shell companies were Petrobras officials.

As part of his plea, Zubiate’s admitted that between 1996 and 2012, he and his co-conspirators used a third-party sales agent to pay bribes to foreign officials at Petrobras in exchange for those officials’ assisting the Oil Services Company and its U.S. subsidiary with winning bids. Zubiate also admitted engaging in a kickback scheme with the bribe-paying sales agent for the Oil Services Company and its U.S. subsidiary.

ICE-HSI investigated the case. Assistant U.S. Attorney Suzanne Elmilady is prosecuting the case along with Trial Attorney Dennis R. Kihm and Assistant Chief Tarek Helou of the Criminal Division’s Fraud Section. The Criminal Division’s Office of International Affairs also provided substantial assistance in this matter.

The Department of Justice is grateful to Brazil’s Ministério Público Federal, the Netherlands’ Openbaar Ministerie and Switzerland’s Office of the Attorney General and Federal Office of Justice for providing substantial assistance in gathering evidence during this investigation.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting all FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act

Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
  Facebook   Share link on Twitter Tweet  
© 1999-2017 The Police News. All rights reserved.