Marcos Daniel Jimenez, U.S. Attorney for the Southern District of Florida, said Edward Ebmeier, Almeida Cetoute, and Fritz Victor have been charged with “knowingly and willfully concealing or falsifying a material fact concerning matters within the jurisdiction of the U.S. Coast Guard.” They will appear in federal court on March 24.
Ebmeier is president of Port Services International (PSI), a private company that provides security for 11 cruise lines located at Port Everglades. In the course of a Justice Department investigation, law enforcement agents received information that “PSI had numerous employees that did not possess the required certification and training to work at the passenger baggage screening areas of the port,” Jimenez’s office said in a statement.
“The investigation also revealed that Cetoute, the operations manager at PSI, offered to supply a confidential informant with falsified documents to obtain State of Florida Class D and G security licenses for $350,” the Justice Department said. Cetoute allegedly provided other false documents attesting to having passed security training courses and demonstrating proficiency in firearms.
Victor was believed to have signed the fraudulent training course documents, the Justice Department said.
The alleged violations of applicable federal laws carry maximum penalties of six to ten years in prison and fines of $250,000.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now