Georgia CEO convicted in $10M Honduran bribery and laundering scheme tied to law enforcement contracts
MIAMI, FL – A federal jury has convicted Carl Alan Zaglin, 70, of Marietta, Georgia, for orchestrating a nearly five-year-long scheme to bribe Honduran government officials and launder money to secure contracts worth over $10 million for his Georgia-based company, Atlanco LLC.
According to court documents and trial evidence, Zaglin, owner and CEO of Atlanco, paid hundreds of thousands of dollars in bribes to officials with the Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran government entity responsible for procuring goods for the Honduran National Police.
Zaglin authorized payments through a third-party intermediary, Aldo Nestor Marchena of Boca Raton, Florida, who received $2.5 million in funds under sham ...





