The United States Attorney's Office
Central District of California
United States Attorney's Office
Central District of California
Thom Mrozek
Public Affairs Officer
(213) 894-6947
thom.mrozek@usdoj.gov
December 18, 2007
FILM
EXECUTIVE AND SPOUSE ARRESTED FOR PAYING BRIBES
TO A THAI TOURISM OFFICIAL TO OBTAIN LUCRATIVE
FILM FESTIVAL MANAGEMENT CONTRACTS
WASHINGTON - A Los
Angeles film executive and his spouse were arrested today on allegations
of making corrupt payments to a Thai government official in order to obtain
lucrative contracts to run an international film festival in Bangkok,
in violation of the Foreign Corrupt Practices Act (FCPA), the Justice
Department announced today.
Gerald Green, 75,
and his wife Patricia Green, 52, both of Los Angeles, were arrested on
a criminal complaint filed on Dec. 7, 2007, in federal court in Los Angeles
and unsealed today. The complaint alleges that the Greens conspired to
make more than $1.7 million in bribe payments for the benefit of a government
official with the Tourism Authority of Thailand (TAT) in order to obtain
the film festival contract and other contracts with TAT worth more than
$10 million.
Gerald Green and Patricia Green owned and operated Film Festival Management,
a Los Angeles-based business that was formed in 2003 specifically to bid
for the management contract for the annual Bangkok International Film
Festival (BKKIFF). The complaint alleges that from 2003 and continuing
into 2007, the Greens conspired with others to bribe a senior Thai government
official who was, at the time, the President of the BKKIFF and the Governor
of the TAT. As a result of her position at the TAT, the Governor was able
to influence the awarding of the BKKIFF contracts as well as other TAT
contracts. More than $1.7 million in payments were allegedly made for
the benefit of the Governor.
The complaint also
alleges that the Greens attempted to conceal their bribery, including
using different business entities, some with dummy business addresses
and telephone numbers, in their dealings with the TAT in order to hide
the large amount of money the Greens were being paid under the contracts;
and by making "commission" payments to the Governor through
the foreign bank accounts of intermediaries.
The conspiracy and
FCPA allegations each carry a maximum of five years in prison.
The criminal case
is being prosecuted by Trial Attorney Jonathan E. Lopez of the Fraud Section
and Assistant U.S. Attorney Bruce Searby of the Central District of California.
The case is being investigated by agents of the FBI, Los Angeles Field
Office.
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