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Financial Crime - Zaglin, Marchena, Cosenza - US DOJ - FCPA violations in Honduras, money laundering (US)

Three men were charged with allegedly participating in bribing Honduran government officials to obtain police uniform contracts and laundering the proceeds through US and Belizean entities and bank accounts. They are Carl Alan Zaglin, the owner of a Georgia-based manufacturer of law enforcement uniforms; Francisco Roberto Cosenza Centeno, the former executive director of a Honduran government entity; and Aldo Nestor Marchena, a Florida resident.

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