United States v. Carl Zaglin, Aldo Marchena, Francisco Cosenza

A Georgia businessman, a former Honduran government official, and a former Florida resident were indicted for their alleged participation in an international scheme to pay and conceal bribes to Honduran government officials to secure contracts to provide uniforms and other goods to the Honduran National Police in violation of the Foreign Corrupt Practices Act and money laundering laws.

The indictment was returned on November 28, 2023, and was unsealed on December 20, 2023 in the Southern District of Florida.