Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
Haiti Teleco / Jean Rene Duperval | United States | Haiti | 2009 | Ongoing | Asset Recovery Watch | |
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz | United States | Haiti | 2009 | Ongoing | Asset Recovery Watch | |
Haiti Teleco / Patrick Joseph | United States | Haiti | 2009 | Ongoing | Asset Recovery Watch |
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