{"id":10783,"date":"2025-10-17T15:04:35","date_gmt":"2025-10-17T19:04:35","guid":{"rendered":"https:\/\/greatamericanewsdesk.com\/?p=10783"},"modified":"2025-10-17T15:04:37","modified_gmt":"2025-10-17T19:04:37","slug":"smartmatic-executives-indicted-in-alleged-foreign-bribery-scheme","status":"publish","type":"post","link":"https:\/\/greatamericanewsdesk.com\/news\/smartmatic-executives-indicted-in-alleged-foreign-bribery-scheme\/phouck\/2025\/10\/","title":{"rendered":"Smartmatic, Executives Indicted In Alleged Foreign Bribery Scheme"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>Federal prosecutors have\u00a0<a href=\"https:\/\/www.reuters.com\/legal\/government\/us-prosecutors-charge-voting-tech-company-smartmatic-alleged-bribery-scheme-2025-10-16\/\" target=\"_blank\" rel=\"noreferrer noopener\">indicted Smartmatic and several former executives<\/a>\u00a0in a case alleging foreign bribery and money laundering tied to election contracts.<\/strong><\/h2>\n\n\n\n<p>The indictment, filed in the Southern District of Florida, accuses Smartmatic\u2019s parent company, SGO Corp., of paying roughly $1 million in bribes between 2015 and 2018 to a former election official in the Philippines. The goal: to win or retain contracts for voting machines and related election services.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Bribery Scheme Allegedly Funded Through Slush Accounts<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.justice.gov\/usao-sdfl\/pr\/voting-machine-company-charged-philippine-bribery-and-money-laundering-scheme\" target=\"_blank\" rel=\"noreferrer noopener\">According<\/a>&nbsp;to the Justice Department, the scheme relied on over-invoicing, shell companies, and coded financial documents to create and maintain slush funds used to pay off officials.<\/p>\n\n\n\n<p>Prosecutors also intend to present evidence that funds from a major voting equipment contract with Los Angeles County were diverted into these same slush funds to support the bribery operation.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Three Executives Named<\/h3>\n\n\n\n<p>The executives indicted are Roger Alejandro Pinate Martinez, Jorge Miguel Vasquez, and Elie Moreno. Some have pleaded not guilty and are seeking to have the charges dismissed.<\/p>\n\n\n\n<p>Smartmatic has publicly denied the allegations, calling them \u201cfactually and legally incorrect\u201d and politically motivated. The company said it intends to vigorously fight the charges.<\/p>\n\n\n\n<p>As&nbsp;<em>The Wall Street Journal<\/em>&nbsp;<a href=\"https:\/\/www.wsj.com\/us-news\/law\/smartmatic-indicted-over-alleged-bribes-eeb1fa2c\" target=\"_blank\" rel=\"noreferrer noopener\">reports<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em>The case underscores the Trump administration\u2019s willingness to enforce the Foreign Corrupt Practices Act in select circumstances. President&nbsp;<a href=\"https:\/\/www.wsj.com\/topics\/person\/donald-trump\" target=\"_blank\" rel=\"noreferrer noopener\">Trump<\/a>&nbsp;in February&nbsp;<a href=\"https:\/\/www.wsj.com\/politics\/policy\/trump-to-curb-enforcement-of-antibribery-law-0e889518?mod=article_inline\" target=\"_blank\" rel=\"noreferrer noopener\">paused enforcement of the law<\/a>, saying it hurts the ability of American firms to do business in countries where gratuities or gifts are common. The Justice Department later resumed enforcement with a focus on cases that relate to U.S. strategic interests, but it&nbsp;<a href=\"https:\/\/www.wsj.com\/us-news\/law\/justice-department-resumes-foreign-bribery-work-but-cuts-cases-after-trumps-pause-1b00b14d?mod=article_inline\" target=\"_blank\" rel=\"noreferrer noopener\">closed nearly half<\/a>&nbsp;of its pending investigations.<\/em><\/p>\n\n\n\n<p><em>Smartmatic said Thursday that it had cooperated with the government\u2019s investigation and blamed the move to file charges on \u201cpowerful interests.\u201d<\/em><\/p>\n\n\n\n<p><em>\u201cSmartmatic will continue to stand by its people and principles,\u201d it said. \u201cWe will not be intimidated by those pulling the strings of power.\u201d<\/em><\/p>\n\n\n\n<p><em>The company has been in court for the past several years&nbsp;<a href=\"https:\/\/www.wsj.com\/business\/media\/smartmatic-case-documents-show-some-fox-news-hosts-drive-to-help-trump-a88128c4?mod=article_inline\" target=\"_blank\" rel=\"noreferrer noopener\">after suing<\/a>&nbsp;conservative news outlets and allies of Trump who said voting-machine companies rigged the 2020 election for&nbsp;<a href=\"https:\/\/www.wsj.com\/topics\/person\/joe-biden\" target=\"_blank\" rel=\"noreferrer noopener\">Joe Biden<\/a>. Many defendants such as Fox News continue to fight Smartmatic\u2019s claims, while&nbsp;<a href=\"https:\/\/www.wsj.com\/market-data\/quotes\/NMAX\" target=\"_blank\" rel=\"noreferrer noopener\">Newsmax<\/a>&nbsp;agreed last year to pay&nbsp;<a href=\"https:\/\/www.wsj.com\/business\/media\/newsmax-and-smartmatic-settle-defamation-lawsuit-over-false-2020-election-claims-ff657a9a?mod=article_inline\" target=\"_blank\" rel=\"noreferrer noopener\">$40 million to settle<\/a>&nbsp;with the company, according to regulatory filings.<\/em><\/p>\n<\/blockquote>\n\n\n\n<h3 class=\"wp-block-heading\">Corporate Indictment Raises Stakes<\/h3>\n\n\n\n<p>This latest filing marks a shift from earlier 2024 charges, which focused on individual executives but did not name the company itself. Now, SGO\/Smartmatic is listed as a corporate defendant \u2014 a rare move in high-profile election technology cases.<\/p>\n\n\n\n<p>The implications could be wide-ranging, especially for Smartmatic\u2019s government contracts, reputation, and exposure to regulatory scrutiny.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Impact on Ongoing Defamation Lawsuits<\/h3>\n\n\n\n<p>The indictment could also influence Smartmatic\u2019s high-profile defamation lawsuits, including its ongoing case against Fox News. Defendants may attempt to leverage the federal charges to undermine Smartmatic\u2019s credibility or weaken its legal posture.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/americanliberty.news\/wp-content\/uploads\/2024\/04\/iStock-465905942-1024x680.webp\" alt=\"\" class=\"wp-image-78638\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">What Comes Next<\/h3>\n\n\n\n<p>Prosecutors will need to prove the full trail of transactions, how the funds were concealed, and that there was intent to break the law. The defense is expected to challenge the case on both factual and legal grounds \u2014 possibly including arguments about the statute of limitations and jurisdiction.<\/p>\n\n\n\n<p>Key developments to watch include any plea deals, dismissals, or trial outcomes; whether Smartmatic loses government contracts; and how the case shapes public confidence in election infrastructure.<\/p>\n\n\n\n<div class= \"house-ad\"><center><p class= \"sponsored\">Sponsored<\/p><strong><span style=\" color:#ff0004\" class=\" has-inline-color has-text-align-center\"><a href= \"https:\/\/secure.winred.com\/vivek-ramaswamy-for-ohio\/declaration-of-truth\/?source_code=db-vivek-em34-002&#038;recurring=true&#038;amount=35&#038;ex_tid=20251016_GH-OZ.118283_t1728745-3623\"> This race is a coin flip and Vivek Ramaswamy Needs YOUR help! Take the first step of our American Revival and sign our Declaration of Truth today.<\/a><\/span><\/strong><\/center><\/div>\n\n\n\n\n\n\n","protected":false},"excerpt":{"rendered":"<p>Federal prosecutors have\u00a0indicted Smartmatic and several former executives\u00a0in a case alleging foreign bribery and money laundering tied to election contracts. The indictment, filed in the Southern District of Florida, accuses Smartmatic\u2019s parent company, SGO Corp., of paying roughly $1 million in bribes between 2015 and 2018 to a former election official in the Philippines. The [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":1048,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[26],"tags":[998,70,334,134],"class_list":["post-10783","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bribery","tag-crime","tag-foreign-affairs","tag-smartmatic"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Smartmatic, Executives Indicted In Alleged Foreign Bribery Scheme - Great America News Desk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/greatamericanewsdesk.com\/news\/smartmatic-executives-indicted-in-alleged-foreign-bribery-scheme\/phouck\/2025\/10\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Smartmatic, Executives Indicted In Alleged Foreign Bribery Scheme - Great America News Desk\" \/>\n<meta property=\"og:description\" content=\"Federal prosecutors have\u00a0indicted Smartmatic and several former executives\u00a0in a case alleging foreign bribery and money laundering tied to election contracts. The indictment, filed in the Southern District of Florida, accuses Smartmatic\u2019s parent company, SGO Corp., of paying roughly $1 million in bribes between 2015 and 2018 to a former election official in the Philippines. 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