Multi-Industry Chief Compliance and Ethics Officers

search criteria = ALL
Multi-Industry Chief Compliance and Ethi...
 
  Former FBI Agent Charged in Military Contract Bribery CaseOct 23, 2012 12:34 PMSCCE Social Media Manager
 

Former FBI Agent Charged in Military Contract Bribery Case
From: SCCE Social Media Manager
To: Multi-Industry Chief Compliance and Ethics Officers
Posted: Oct 23, 2012 12:34 PM
Subject: Former FBI Agent Charged in Military Contract Bribery Case
Message:
This message has been cross posted to the following eGroups: Government Contractor Vendor and Supplier and Multi-Industry Chief Compliance and Ethics Officers .
-------------------------------------------
On October 22, 2012, the Deseret News reported, "A former FBI agent faces federal charges for allegedly trying to derail a Utah-initiated investigation of a business partner with whom he was pursuing lucrative government security and energy contracts. A federal grand jury in Salt Lake City returned an 11-count indictment against Robert G. Lustyik Jr., 50, of Sleepy Hollow, N.Y.; Michael L. Taylor, 51, of Harvard, Mass.; and Johannes W. Thaler, 49, of New Fairfield, Conn. Each is charged with one count of conspiracy, eight counts of honest services wire fraud, one count of obstructing justice and one count of obstructing an agency proceeding. Lustyik used his position in an attempt to stave off a criminal investigation into Taylor, owner of Boston-based American International Security Corp., according to the indictment."


More: http://www.deseretnews.com/article/865564984/Former-FBI-agent-charged-in-military-contract-bribery-case.html

-------------------------------------------
Thank you,

Eric Newman, Esq., CCEP
Social Media Manager
HCCA/SCCE
eric.newman@corporatecompliance.org
(952) 405-7938
-------------------------------------------
Be the first person to recommend this.