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Contractor appears in US court in fraud case bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.
Former Defense Contractor Executive Extradited from Thailand to United States to Face Charges for Participation in Massive Scheme to Defraud the U.S Navy freerepublic.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freerepublic.com Daily Mail and Mail on Sunday newspapers.
USNI News U.S. Extradites Thai GDMA Associate in Ongoing ‘Fat Leonard’ Corruption Probe Undated photo of Leonard Francis SAN DIEGO, Calif. – A Thai woman extradited as part of the wide-ranging Navy corruption investigation involving ship-husbanding contractor Glenn Defense Marine Asia appeared in federal court this week. Settaphakorn, 41, of Bangkok, is accused of “participating in a conspiracy to submit fraudulent price quotes, claims and invoices to the U.S. Navy in an effort to steal millions of dollars as part of a years-long fraud scheme,” the U.S. Attorney’s Office for the Southern District of California said in the statement. ....
Latest Articles freerepublic.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freerepublic.com Daily Mail and Mail on Sunday newspapers.