DOJ FCPA case page — United States v. Bautista et al. / SGO a/k/a Smartmatic (he not named)

Text extract for offline archive. Source file: doj-fcpa-sgo.html. Not a finding.

Criminal Division | United States v. Juan Andres Donato Bautista, Rojer Alejandro Pinate Martinez, Jorge Miguel Vasquez, Elie Moreno, and SGO Corporation Limited, a/k/a, "Smartmatic" | United States Department of Justice Skip to main content An official website of the United States government Here's how you know Here's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. DOJ Menu U.S. Department of Justice About The Attorney General Organizational Chart Budget & Performance History & Museum Privacy Program Our Work News Press Releases Speeches Videos Photo Galleries Blogs Podcasts Resources Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts Grants Employment Why Justice ? Benefits DOJ Vacancies Legal Careers at DOJ Our Offices Find Help Contact Us Utilities Our Offices Find Help Contact Us Search Menu Close About About Leadership Sections/Offices Organizational Chart Employment History Initiatives Initiatives Victim Notification Program Violent Crime Initiative Corporate Enforcement Cyber Security International Publications Press Room Press Room Speeches Testimony Report Crime Report Crime Whistleblower Awards Pilot Program Individual Self-Disclosure Program Corporate Self-Disclosure Program Contact Contact FOIA Our Offices Find Help Contact Us Main Menu U.S. Department of Justice About title="About" About The Attorney General Organizational Chart Budget & Performance History & Museum Privacy Program Our Work News title="News" News Press Releases Speeches Videos Photo Galleries Blogs Podcasts Resources title="Guidance & Resources" Resources Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts Grants Employment Employment Why Justice ? Benefits DOJ Vacancies Legal Careers at DOJ Our Offices Find Help Contact Us Search Breadcrumb Justice.gov Criminal Division White Collar and Corporate Enforcement ("White Collar") Section United States V. Juan Andres Donato Bautista, Rojer Alejandro Pinate Martinez, Jorge Miguel Vasquez, Elie Moreno, and SGO Corporation Limited, A/k/a, "Smartmatic" Case United States v. Juan Andres Donato Bautista, Rojer Alejandro Pinate Martinez, Jorge Miguel Vasquez, Elie Moreno, and SGO Corporation Limited, a/k/a, "Smartmatic" Share Facebook X LinkedIn Email Docket Number 1:24-cr-20343-KMW District: Southern District of Florida Indictment Filed: August 8, 2024 Superseding Indictment Filed: October 16, 2025 Related Document(s): Indictment Superseding Indictment Press Release Case Open Date August 8, 2024 Case Name U.S. v. Juan Andres Donato Bautista, Rojer Alejandro Pinate Martinez, Jorge Miguel Vasquez, Elie Moreno, and SGO Corporation Limited, a/k/a, "Smartmatic" Components Criminal Division Criminal - Criminal Fraud Section Updated November 13, 2025 U.S. Department of Justice Criminal Division 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 Criminal.Division@usdoj.gov Criminal Division Citizen Phone Line 202-353-4641 Signup for Email Updates Social Media twitter About Budget & Performance Archives FOIA Accessibility Legal Policies & Disclaimers Privacy For Employees Office of the Inspector General No FEAR Act Data EEO Policy Statement Vulnerability Disclosure Multilingual Vote.gov Have a question about Government Services? Contact USA.gov Top