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Date: 03-07-2020
Case Style:
Case Number: 3:12-cr-00238-JBA
Judge: Janet Bond Aterton
Court: United States District Court for the District of Connecticut (New Haven County)
Plaintiff's Attorney: Daniel S. Kahn, Lorinda Laryea and David E. Novick
Defendant's Attorney:
Description: New Haven, CT - The United States of America charged Lawrence Hoskins with being involved in a multi-year, multimillion-dollar money laundering scheme.
A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentencedto 15 months in prison for his role in a multi-year, multimillion-dollar money laundering scheme designed to promote violations of the Foreign Corrupt Practices Act (FCPA).
Lawrence Hoskins, 69, was sentenced on charges of conspiracy and money laundering, following his conviction in November 2019, after a one-week jury trial before U.S. District Judge Janet Bond Arterton, who imposed today’s sentence. In addition to his prison term, Hoskins was fined $30,000.
According to the evidence presented at trial, Hoskins was a senior vice president for Alstom’s International Network, who engaged in a conspiracy to promote the payment of bribes to officials in Indonesia in exchange for assistance in securing a $118 million contract, known as the Tarahan project, for Alstom Power Inc. of Connecticut and its consortium partner, Marubeni Corporation, to provide power-related services for the citizens of Indonesia. The officials in Indonesia included a high-ranking member of the Indonesian Parliament and the President of Perusahaan Listrik Negara (PLN), the state-owned and state-controlled electricity company in Indonesia. To conceal the bribes, Hoskins and his co-conspirators retained two consultants purportedly to provide legitimate consulting services on behalf of Alstom Power Inc., in connection with the Tarahan project. The primary purpose of hiring the consultants was to conceal the bribes to Indonesian officials, the evidence showed.
The first consultant retained by Hoskins and other members of the conspiracy received hundreds of thousands of dollars in his Maryland bank account to be used to bribe the member of Parliament, the evidence showed. The consultant then transferred the bribe money to a bank account in Indonesia for the benefit of the official. According to emails admitted at trial, Hoskins and other co-conspirators discussed in detail the use of the first consultant to funnel bribes to the member of Parliament and the influence that the member of Parliament could exert over the Tarahan project, including referring to him as a “cashier.”
The trial evidence further showed that, in the fall of 2003, Hoskins and his co-conspirators determined that the first consultant was not effectively bribing key officials at PLN, who expressed concerns that the first consultant was just going to give them “pocket money” and “disappear” after Alstom Power Inc. won the project. As a result, the co-conspirators retained a second consultant to more effectively bribe PLN officials. Evidence revealed that Hoskins and his co-conspirators pressed Alstom Power Inc. to front-load the second consultant’s terms of payment in order to “get the right influence” due to upcoming elections. Hoskins and his co-conspirators were successful in securing the Tarahan project and subsequently made payments to the consultants for the purpose of bribing the Indonesian officials.
The FBI’s Los Angeles Field Office is investigating the case with assistance from the FBI’s Meriden, Connecticut, Resident Agency. The department appreciates the significant cooperation provided by its law enforcement colleagues in Indonesia, Switzerland's Office of the Attorney General and the United Kingdom, as well as authorities in France, Germany, Italy, Singapore and Taiwan.
CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
CONSPIRACY TO DEFRAUD THE UNITED STATES: Conspiracy
(1ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES: Conspiracy
(1sss)
PROHIBITED FOREIGN TRADE PRACTICES; Foreign Corrupt Practices Act
(2-7)
PROHIBITED FOREIGN TRADE PRACTICES - Foreign Corrupt Practices Act
(2s-7s)
PROHIBITED FOREIGN TRADE PRACTICES: Foreign Corrupt Practices Act
(2ss-7ss)
PROHIBITED FOREIGN TRADE PRACTICES: Foreign Corrupt Practices Act
(2sss-7sss)
MONEY LAUNDERING - BRIBERY; Conspiracy to Commit Money Laundering
(8)
MONEY LAUNDERING - INTERSTATE COMMERCE - Conspiracy to Commit Money Laundering
(8s)
LAUNDERING OF MONETARY INSTRUMENTS: Conspiracy to Commit Money Laundering
(8ss)
LAUNDERING OF MONETARY INSTRUMENTS: Conspiracy to Commit Money Laundering
(8sss)
MONEY LAUNDERING - BRIBERY; Money Laundering
(9-12)
MONEY LAUNDERING - INTERSTATE COMMERCE
(9s-12s)
MONEY LAUNDERING - BRIBERY: Money Laundering
(9ss-12ss)
MONEY LAUNDERING - BRIBERY: Money Laundering
(9sss-10sss)
MONEY LAUNDERING - BRIBERY: Money Laundering
(12sss)
Outcome: Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery.
Plaintiff's Experts:
Defendant's Experts:
Comments: