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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 -------------------------------------------
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