Philippines

Smartmatic Executives Indicted for FCPA Violations and Money Laundering – Pattern of Corporate Corruption in Foreign Election Contracts (Venezuela)

Established Fact, Foreign Influence Operations, Foreign Interference, Philippines, United States, Venezuela /

Established Fact On August 9, 2024, federal prosecutors in the Southern District of Florida filed a superseding indictment against Smartmatic executives Roger Pinate Martinez (President/COO) and Jorge Vasquez for: (1) conspiracy to violate the Foreign Corrupt Practices Act (18 U.S.C. § 371); and (2) money laundering in connection with bribes paid to Philippine government officials […]

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Smartmatic Indictment

Featured, Findings, Law Enforcement, Philippines, Smartmatic, United States, Venezuela /

Mike Lindell Vindicated A new DOJ indictment accuses voting technology firm Smartmatic of foreign bribery and money laundering, linked to an alleged $1 million bribe to a Philippine official for 2016 election contracts. This development could significantly impact Smartmatic’s ongoing defamation lawsuit against Fox News, Rudy Giuliani, and MyPillow CEO Mike Lindell, as the charges

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