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Business Crimes Hotline
LOUISIANA
Greek Shipping Company Sentenced for Pollution-Related Charges
On Dec. 9, 2009, in a New Orleans federal court, Greek-based shipping management company Polembros Shipping LTD was sentenced pursuant to the company's Sept. 30, 2009, guilty plea for multiple violations of anti-pollution and ship safety laws, as well as for making false statements during the related government investigation.
The charges against Polembros, which according to the DOJ include the first criminal prosecutions under the Nonindigenous Aquatic Nuisance Prevention and Control Act, stem from an investigation into conditions and record-keeping aboard the company's ship, M/V Theotokos.
Polembros' sentence included a $2.7 million criminal fine, a $100,000 community service payment to the Smithsonian Environmental Research Center, three years of probation ' banning all ships owned or managed by Polembros from U.S. territorial waters and ports ' and a $540,000 payment to nine members of the Theotokos' crew for cooperation with the government's investigation.
The master, chief officer, and chief engineer of the Theotokos were previously sentenced for their roles in related activities.
LOUISIANA
Greek Shipping Company Sentenced for Pollution-Related Charges
On Dec. 9, 2009, in a New Orleans federal court, Greek-based shipping management company Polembros Shipping LTD was sentenced pursuant to the company's Sept. 30, 2009, guilty plea for multiple violations of anti-pollution and ship safety laws, as well as for making false statements during the related government investigation.
The charges against Polembros, which according to the DOJ include the first criminal prosecutions under the Nonindigenous Aquatic Nuisance Prevention and Control Act, stem from an investigation into conditions and record-keeping aboard the company's ship, M/V Theotokos.
Polembros' sentence included a $2.7 million criminal fine, a $100,000 community service payment to the Smithsonian Environmental Research Center, three years of probation ' banning all ships owned or managed by Polembros from U.S. territorial waters and ports ' and a $540,000 payment to nine members of the Theotokos' crew for cooperation with the government's investigation.
The master, chief officer, and chief engineer of the Theotokos were previously sentenced for their roles in related activities.
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