USA v. Sargeant Marine Inc.: Criminal Information

Criminal Information alleging violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as “an asphalt company” based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.


  • 25
    September 23, 2020
    Xx Xx Xx
    Sargeant Marine Inc.
    USA