Those named in the federal indictment:

  • Roger Piñate, Smartmatic co-founder, president and COO;
  • Elie Moreno, brother-in-law of Smartmatic co-founder, chairman and CEO Antonio Mugica (Mugica was not indicted);
  • Jorge Miguel Vasquez, a Smartmatic executive in Florida;
  • Juan Andres Donato Bautista, former chairman, Philippines election commission (COMELEC).

Source:
1. Smartmatic-alleged-bribery-scheme-elections-philippines

1. Why did the Department of Justice news release announcing the federal grand jury indictment appear to go out of its way not to mention Smartmatic by name?