In December 2019, Daniel Sargeant pleaded guilty to conspiracy to violate the FCPA and conspiracy to commit money laundering. The defendants are awaiting sentencing. The investigation is being conducted by FBI's International Corruption squad in Miami.

Sep 28, 2023 · Logan Sargeant’s father, Daniel Sargeant, reportedly owns a transportation company named Sargeant Marine Incorporation. This company pleaded guilty for paying bribes to foreign countries to receive contracts. A press release from …

Sep 23, 2020 · Now, Daniel Sargeant will be a felon after pleading guilty in Brooklyn federal court to conspiracy to violate FCPA and conspiracy to commit money laundering.

Sep 22, 2020 · “Sargeant Marine Inc. attempted to get ahead of competitors by paying bribes to foreign officials in violation of the Foreign Corrupt Practices Act. As today's guilty pleas demonstrate, the FBI will relentlessly investigate those attempting to cheat the market, and we will bring them to justice.”

Sep 23, 2020 · Recently unsealed court filings indicate that Daniel Sargeant, who used to run Sargeant Marine, quietly pleaded guilty last December to conspiracy to commit money laundering and violate the Foreign Corrupt Practices Act, which bars Americans from paying overseas officials in exchange for business.

Aug 11, 2023 · Daniel Sargeant: Docket No. 19-CR-00319-ENV. This case was filed on December 18, 2019 in the Eastern District of New York. Have a question about Government Services?

Sep 22, 2020 · Recently unsealed court filings indicate that Daniel Sargeant, who used to run Sargeant Marine, quietly pleaded guilty last December to conspiracy to commit money laundering and violate the...

Sep 22, 2020 · Recently unsealed court filings indicate that Daniel Sargeant, who used to run Sargeant Marine, quietly pleaded guilty last December to conspiracy to commit money laundering and violate the...

Daniel Sargeant, a U.S. citizen, worked primarily in the United States as an executive and part owner of Sargeant Marine and its related companies from approximately 2006 through 2016.

Sep 23, 2020 · Defendant's and Non-Party Foley & Lardner LLP's Motion to Quash/Motion for Protective Order Related to Subpoenas for Deposition and Documents in Daniel Hall, Burford Capital LLC, and Dundrod Investments Ltd. v. Harry Sargeant III at the U. S. District Court for the Northern District of Florida.