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DOJ: Retired U.S. Army Colonel Arrested on Charges of Plotting to Bribe Haitian Officials

Federal prosecutors in Massachusetts charged a retired U.S. Army colonel with conspiracy to bribe senior officials in Haiti in order to secure an $84 million project in the country, a release from the Justice Department said.

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Before Haiti’s New President Even Takes Office, he’s Battling Money-Laundering Suspicions

A Haitian judge is investigating a report by the government’s financial crimes unit indicating that incoming President Jovenel Moïse may have laundered millions of dollars through at least one local bank, and a separate claim that he received special treatment to obtain thousands of dollars in business loans.

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