Raul J. Gutierrez, Jr., the former head of Calmaquip Engineering is sentenced to six years for his role in bid rigging in the construction of an airport in Trinidad and Tobago.
An overflow crowd packed federal court Tuesday to hear a judge sentence Miami Cuban business executive Raul J. Gutierrez Jr. to six years in prison for his role in the rigging of an airport contract bid in Trinidad. Gutierrez, who was the president of Calmaquip Engineering, remained silent as U.S. District Judge Paul C. Huck sentenced him for wire fraud and bank fraud. Gutierrez also faces nine months of house arrest and five years of probation.
Gutierrez and five other defendants pleaded guilty last year to charges stemming from a scheme to charge inflated prices for construction work at the Piarco International Airport in Port-of-Spain by submitting a sham bid. The illegal proceeds were then moved through a web of offshore companies and bank accounts in order to conceal the scheme. Besides the wire fraud, Gutierrez was sentenced for a bank fraud scheme that involved borrowing money from Miami banks, claiming the money was for equipment costs but actually using the funds to pay off other loans or for his own expenses.
The case represented an epic fall from grace for Gutierrez. Gutierrez was the son of a Cuban exile; Raul Gutierrez Sr., who acquired and built up Calmaquip in the 1960s and 1970s. Gutierrez did not speak on his own behalf, but court documents cited problems with alcohol abuse and the judge ordered substance abuse treatment in prison.
The case also signaled cooperation between the U.S. Attorney's Office and the government of Trinidad in trying to cut down on corruption involved in international business deals. The courtroom was packed with reporters from Trinidad and lawyers representing other defendants, the Trinidad government and local banks.
Two other defendants were also sentenced for their roles. Richard Lacle and Leonardo Arturo Mora-Rodríguez separately told the court of their remorse for their involvement in the scheme. ''I recognize the grave damage of corruption on our societies that contributes to increased poverty,'' said a letter from Mora-Rodríguez.
Judge Huck gave him a reduced sentence of six months of prison and six months of house arrest. Mora-Rodríguez also must pay $100,000 in restitution. Lacle was sentenced to 15 months, three years of probation and forfeited two properties in Pinecrest for carrying out ''structured'' money transactions to avoid bank reporting requirements.
Trinidadian authorities have charged that the airport scheme pushed up the construction price by millions of dollars, and prosecutors have placed the restitution for Gutierrez at $22.5 million. A Trinidad court should decide in April whether to extradite two final defendants in the case, Steve Ferguson and Ishwar Galbaransingh, both of whom are fighting extradition. (excerpt from article by Jane Bussey)
Commentary: Yet another example of the Cuban Exiles living the American Dream via corruption and illegal business activities.
Wednesday, January 17, 2007
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194 comments:
Hi Johnny. Accidently found you while googling to see what these Community Development Districts are all about. The guy I just saw on our local pbs station has developed a bunch of these in FL. Caught your Wal-Mart story. Know anything else about them?
Anyway, your blog is like watching a crime show. Disgusting, but funny.
Are you of Cuban ancestry? Down thread the comments about Latin corruption are sorta off base. Like there's no corruption in white dominated city governments? Ever hear of Bernie Kerik? Not meaning you Johnny.
I really liked your point that these are the sort of people who brought communism to Cuba. I think the absence of a strong left is bad for a society because there's no checks and people grab for extremes. Still, if you were a typical citizen, would you rather live in Haiti or Cuba?
Welcome to my out of control blog folders.
Dear Tribalecho,
The question is not how corrupt the other governments can be. The point is that here in South Florida, where the Cubans dominate; the cities and county governments are OVER-RUN with rampant corruption, just like in any third world nation; and just like it used to be in CUBA. Thanks to the corruption of the Cubans, the nation of Cuba is more or less like Haiti, Ethiopia, or any nation that has no infrasctructure due to poverty and corruption.
How many large corporations have left South Florida because they are tired of dealing with local politicians who all look for handouts and kickbacks?
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