Two Executives Plead Guilty to Role in Foreign Bribery Scheme
Houston
   
 
More Today's News:
ߦ   After Rioting for Police Body Cams, Liberals Now Say They’re Racist
ߦ   Arrest made in death of Texas police officer killed more 40 years ago
ߦ   Galveston County DA Announces 19th Annual 'Tree of Angels' Ceremony
ߦ   How culture of hazing, bullying in high school sports is only getting worse
ߦ   Judge Sets Date For Ex-Deputy And Her Husband's Murder Trial
ߦ   Three Jailed For League City Parking Lot Robbery
ߦ   Applications Being Accepted For Entry Level Police Officer - City of Santa Fe
ߦ   Angleton Man Sentenced for Multiple Child Pornography Charges
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Conroe Police Dept - Case Tracking Log
ߦ   Critical Missing Person - Roman Quiroz Jr.
ߦ   Detectives Seek Information Regarding Homicide
ߦ   Firearms Smugglers Sentenced
ߦ   Former Attorney and Others Sent to Prison for Money Laundering and Auto Loan Scheme
ߦ   Fourteen with ties to violent YNB Stretch Gang indicted for drug and firearm offenses
ߦ   Galveston County Commissioners Court - Meeting Agenda - Nov 20
ߦ   Jury Convicts & Sentences Man to 5 Years in Animal Cruelty Case
ߦ   Paris Police Dept - Daily Activity/Arrests Summary
ߦ   Sheriff's Chief Administrative Deputy Sentenced on Federal Corruption Charges
ߦ   A&E investigative crime series – THE ELEVEN – comes to a conclusion
ߦ   Baltimore detective shot in head; manhunt underway
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Child Advocates of Fort Bend and its Partner Agencies to Celebrate National Adoption Day, November 17
ߦ   Conservative Republican Mayes Middleton Calls to End Liberal Control in the Texas House and Elect a Conservative Republican Speaker
ߦ   Constable Deputies Arrest Suspected Child Predator
ߦ   Constable Mark Herman Receives 2 awards from North Harris County Residents
ߦ   Constables recover stolen vehicle minutes after it is reported
ߦ   Deputy Injured In Shooting Moved To Rehab Hospital
ߦ   Detectives Seek Information Regarding Homicide
ߦ   'F*** TRUMP' truck sticker photo goes viral; driver speaks with KPRC 2
ߦ   Federal Criminal Complaint Charges Two Men With Witness Tampering
ߦ   Galveston County Sheriff's Office - Daily Bulletin
ߦ   Good Food, Good Family Fun, and Great Competition at METRO Rodeo 2017
ߦ   Help Identify This Guy – Robbery Suspect
ߦ   Honduran Man Sentenced to Prison for Role in MS-13 Gang Initiatiation Murder in Virginia

   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.