Office of Public Affairs | Lafarge Pleads Guilty to Conspiring to Provide Material Support to Foreign Terrorist Organizations
In Justice Department’s first corporate material support for terrorism prosecution, Lafarge S.A. and its Syrian subsidiary admit revenue-sharing agreement with ISIS and agree to pay $778 million in fines and forfeiture.
A global building materials manufacturer and its subsidiary pleaded guilty today to a one-count criminal information charging them with conspiring to provide material support and resources in Northern Syria from 2013 to 2014 to the Islamic State of Iraq and al-Sham (ISIS) and the al-Nusrah Front (ANF), both U.S.-designated foreign terrorist organizations. Immediately following the defendants’ guilty pleas this morning, U.S. District Judge William F. Kuntz II sentenced the defendants to terms of probation and to pay financial penalties, including criminal fines and forfeiture, totaling $777.78 million.
According to court documents, Lafarge S.A., headquartered in Paris, France, and Lafarge Cement Syria (LCS) S.A., headquartered in Damascus, Syria, schemed to pay ISIS and ANF in exchange for permission to operate a cement plant in Syria from 2013 to 2014, which enabled LCS to obtain approximately $70.3 million in revenue.
Related:
Lafarge Pleads Guilty to Conspiring to Provide Material Support to Foreign Terrorist Organizations
Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing a Guilty Plea by Lafarge on Terrorism Charges
Assistant Attorney General for National Security Matthew G. Olsen Delivers Remarks on Lafarge Guilty Plea
Source : https://www.justice.gov/opa/video/lafarge-pleads-guilty-conspiring-provide-material-support-foreign-terrorist-organizations
Auteur :
Date de Publication : 2022-10-19 09:00:00
Le droit d’auteur pour le contenu syndiqué appartient à la source liée.
