Mr. Joseph, a former Director General of Haiti Teleco, pleaded guilty to one count of conspiracy to commit money laundering, in connection with the Haiti Teleco bribery case. (Source: U.S. v. Joseph, Case No. 1:09-cr-21010-MGC (S.D. Fla.), Superseding Indictment filed July 12, 2011.) As part of his sentence, Mr. Joseph was ordered to forfeit $955,596.69, the sum determined to represent the proceeds of his crime. (Source: U.S. v. Joseph, Case No. 1:09-cr-21010-MGC (S.D. Fla.), Order of Forfeiture filed July 6, 2012.)
According to the Judgement in his case, Mr. Joseph pleaded guilty to one count of conspiracy to commit money laundering and in July 2012, was sentenced to one year and one day of imprisonment. (Source: US v. Joseph, Case No. 1:09-cr-21010 (S.D. Fla.), Judgment in a Criminal Case, July 9, 2012.)
The prosecuting authority was the U.S. Attorney's Office for the Southern District of Florida.
The court involved was the U.S. District Court for the Southern District of Florida.
| Document Title | Size and Format | Document Type | |
|---|---|---|---|
| Link | Government report / press release | Go to site | |
| Patrick Joseph Order Forfeiture July 6 2012 | 107.7 KB pdf | Court document | Download |
| Patrick Joseph Judgment July 10 2012 | 286.74 KB pdf | Court document | Download |
| Haiti Teleco Joseph Superseding Indictment July 12 2011 | 1.81 MB pdf | Court document | Download |
| Haiti Teleco Joseph Indictment DOJ PR July 13 2011 | 69.28 KB pdf | Government report / press release | Download |